RANDALL W. ATKINS, AS TRUSTEE, PETITIONER,
v.
RYBOVICH BOAT WORKS, INC. AND ROBERT C. FISHER, RESPONDENTS
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.
The Florida Fourth District Court of Appeal granted a petition for certiorari to quash a summary judgment that barred a time-barred specific performance counterclaim. The court held that the running of the statute of limitations on an independent cause of action does not bar its maintenance as a compulsory counterclaim under the principle established in Allie v. Ionata.
Under Allie v. Ionata, the running of the statute of limitations on an independent cause of action does not bar its maintenance as a compulsory counterclaim. A time-barred specific performance claim may be brought as a compulsory counterclaim, and the trial court's summary judgment was therefore erroneous.
[1] A claim for specific performance, even if time-barred as an independent cause of action, may be maintained as a compulsory counterclaim when the defendant is sued for dam…
[2] The running of the statute of limitations on an independent cause of action does not bar the recovery of affirmative relief in a compulsory counterclaim.
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“A party who seeks affirmative relief, whether through an original complaint or a counterclaim, effectively asserts that he is prepared to prosecute all aspects of that matter. Having sufficient knowledge of the facts to support a complaint and sufficient evidence to prosecute that complaint, he must be prepared to defend against any affirmative defenses arising therefrom.”
Establishes the core principle that once a party initiates an action, they cannot be surprised by counterclaims, even time-barred ones, that stem from that action.
Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.
Join FLexlaw to unlock all legal intelligenceRandall Atkins, as trustee, was sued by Rybovich Boat Works, Inc. and Robert C. Fisher. Atkins filed a counterclaim seeking specific performance of a …
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.
Explore caselaw by topic → Browse Recoupment cases and more on FLexlaw
PER CURIAM.
Randall W. Atkins, as trustee, petitions the court to grant its writ of certiorari and quash an order of the trial court granting partial summary judgment against him. While this is not an appeal-able order, see Gassner v. Caduceus Self Ins. Fund, Inc., 532 So. 2d 1133 (Fla. 4th DCA 1988), in its summary judgment the trial court held that a count for specific performance of a real estate contract in petitioner’s counterclaim against respondent Rybovich Boat Works, Inc. was barred by the statute of limitations.
The trial court further quieted title to the subject property in respondents. The issue presented is whether the running of the statute of limitations on an independent cause of action for specific performance bars its maintenance as a compulsory counterclaim when defendant is sued for damages.
We hold that under Allie v. Ionata, 503 So. 2d 1237 (Fla.1987), it does not. Because the trial court departed from the essential requirements of law and the subject property can now be freely disposed of prior to plenary review, thus evading an adequate remedy on appeal, the jurisdictional requirements of common law certiorari have been met. Hallmark Manufacturing Inc. v. Lujack Const. Co., Inc., 372 So. 2d 520 (Fla. 4th DCA 1979).
In Allie v. Ionata, the supreme court held that the running of the statute of limitations on an independent cause of action does not bar the recovery of an affirmative judgment in recoupment on a compulsory counterclaim. The defendant in Allie had counterclaimed for rescission and restitution of monies paid on a contract. Part of the court’s holding upheld the right of defendant to bring a compulsory counterclaim requesting the equitable relief of rescission and restitution even though the equitable claims would have been barred by the statute of limitations had they been brought as independent actions.
The certified question in Allie asked whether a defendant could recover an affirmative judgment “in recoupment.” Re-coupment is a defense, or, as in Allie, an affirmative claim, which the pleader sets up to reduce the plaintiffs damages by recouping his own damages that are alleged to have arisen by reason of plaintiff’s breach. Marianna Lime Products Co. v. McKay, 109 Fla. 275, 281, 147 So. 264, 266 (1933); see also National Cash Register Co. v. Joseph, 299 N.Y. 200, 86 N.E. 2d 561 (1949); Howard Johnson, Inc. v. Tucker, 157 F. 2d 959, 961 (5th Cir.1946).
A specific performance claim is not similar to a claim in recoupment. Nevertheless, the supreme court’s opinion is broad enough to permit the filing of any claim for affirmative relief, regardless of its nature, as a compulsory counterclaim even though the same may be time-barred. Although our research has not revealed any similar case in this jurisdiction or anywhere in the country where a time barred claim for specific performance has been allowed as a compulsory counterclaim on the legal theory of recoupment, the supreme court stated in Allie:
A party who seeks affirmative relief, whether through an original complaint or a counterclaim, effectively asserts that he is prepared to prosecute all aspects of that matter. Having sufficient knowledge of the facts to support a complaint and sufficient evidence to prosecute that complaint, he must be prepared to defend against any affirmative defenses arising therefrom.
Thus, once a party files an affirmative action, he cannot thereafter profess to be surprised by or prejudiced by affirmative defenses or compulsory counterclaims that stem from that action. The same rationale which permits the defense of recoupment at all on a claim which would be barred by the statute of limitations supports the recovery of affirmative relief. We can perceive no logical reason to prohibit an affirmative judgment in such circumstances.
Allie, 503 So. 2d at 1240 (emphasis supplied).
Based upon Allie we grant the petition for certiorari and quash the summary judgment granted by the trial court.
WARNER and POLEN, JJ., concur. STONE, J., dissents with opinion.
STONE, Judge,
dissenting.
I would deny certiorari. In my judgment, the issue is remediable by direct appeal. Additionally, I cannot and would not make the leap from recognition of a right to assert a time barred counterclaim in recoupment to allowing a similarly barred counterclaim for specific performance.
PER CURIAM.
We are sympathetic to respondent’s legal arguments and, but for Allie v. Ionata, 503 So. 2d 1237 (Fla.1987), might have adopted them. However, we are constrained by what we perceive the Allie holding to be. We deny the motion for rehearing but certify the following question to the supreme court pursuant to Rule 9.380(a), Florida Rules of Civil Procedure, as a question of great public importance.
Does the holding of Allie v. Ionata permit the maintenance of a time barred claim for specific performance when it is filed as a compulsory counterclaim?
STONE, WARNER and POLEN, JJ., concur.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
Cited By
-
Rybovich Boat Works, Inc. v. Atkins, 585 So. 2d 270 (Fla. 1991)…KOGAN, Justice. We have for review Atkins v. Rybovich Boat Works, Inc., 561 So. 2d 594, 596 (Fla. 4th DCA 1990), which certified the following question of great public importance: Does the holding of Allie v. Ionata1 permit the maintenance of a time barred claim for specific performance when it is filed as a compulsory counterclaim?…1 / 2
-
Rybovich Boat Works, Inc. v. Atkins, 587 So. 2d 519 (Fla. 4th DCA 1991)…lee and remand for directions to enter a final summary judgment in favor of the appellant. ANSTEAD and STONE, JJ., concur. . This is the second appearance of this case before ns. We decided a companion issue in Atkins v. Rybovich Boat Works, Inc., 561 So. 2d 594 (Fla. 4th DCA 1990), quashed, 585 So. 2d 270 (Fla.1991). The effect of the Supreme Court’s ruling is to reinstate the summary judgment dismissing count II of the complaint. Therefore, the Final Summary Judgments appealed herein constitute a final di…
-
Bermont Lakes, LLC v. Rooney, 980 So. 2d 580 (Fla. 2d DCA 2008)…e courts did not address the question of whether having certiorari jurisdiction over one portion of the order would operate to give this court jurisdiction to review other portions of the same order. However, in Atkins v. Rybovich Boat Works, Inc., 561 So. 2d 594, 595 (Fla. 4th DCA 1990), quashed on other grounds, 585 So. 2d 270 (Fla.1991), the Fourth District found that it had certiorari jurisdiction to review a partial final summary judgment that denied a claim by a buyer for specific performance of a real…
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
- Marianna Lime Prods. Co. v. McKay, 109 Fla. 275 (Fla. 1933)
- Allie v. Ionata, 503 So. 2d 1237 (Fla. 1987)
- Wood v. Winters Gov't Sec. Corp., 372 So. 2d 520 (Fla. 4th DCA 1979)
- Gassner v. Caduceus Self Ins. Fund, Inc., 532 So. 2d 1133 (Fla. 4th DCA 1988)
- Love v. State, 532 So. 2d 1133 (Fla. 4th DCA 1988)
- Howard Johnson, Inc. v. Tucker, 157 F.2d 959 (5th Cir. 1946)