HILLSBOROUGH GROCERY COMPANY, A CORPORATION, PLAINTIFF IN ERROR,
v.
WILLIAM W. LEMAN AND CHARLES H. WRIGHT, CO-PARTNERS, DOING BUSINESS UNDER THE FIRM NAME OF LEMAN & WRIGHT GROCERY COMPANY, DEFENDANTS IN ERROR
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In this second writ of error review, the Florida Supreme Court affirmed judgment for the plaintiff in a debt collection case, holding that the defendant's rejoinder asserting fraud in a debt settlement lacked the specificity required by law and was properly struck by demurrer.
The court held that the rejoinder was defective and that the demurrer was properly sustained. The court reasoned that allegations of fraud in any pleading must be specific and state the facts constituting the fraud, and the defendant's rejoinder failed to set forth with sufficient particularity the facts and circumstances of the alleged fraudulent representations and failed to show the elements necessary to constitute fraud upon the defendant.
“all the points adjudicated by an appellate court upon a writ of error or an appeal become the law of the case, and are no longer open for discussion or consideration.”
Establishes the law of the case doctrine but notes this principle does not apply here as the current issue was not previously addressed.
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Join FLexlaw to unlock all legal intelligenceHillsborough Grocery Company sued Leman & Wright for goods sold and delivered. The defendants pleaded, among other defenses, that they had settled wit…
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Shackleford, J.
— For the second time we are called on by writ of error to review the judgment rendered in this case. See Hillsborough Grocery Co. v. Leman & Wright, 51 Fla. 203, 40 South. Rep. 680. As was set forth there, an action of assumpsit upon the common counts was brought by the defendants in error against the plaintiff in error. The defendant in the court below filed three pleas, (1) that it never was indebted as alleged; (2) that it did not promise as alleged and a third plea, which was as follows:
“That the plaintiffs at the commencement of this suit were and still are indebted to the defendant upon a promissory note,' a copy of which is hereto attached, for the sum of Four Hundred Dollars ($400.00) principal and interest at the rate of eight per cent per annum from the 1st day of June, A. D. 1904; and For money payable by the plaintiffs to the defendant for goods, wares and merchandise sold and delivered to the plaintiffs by defendant at the request of plaintiffs for the sum of four hundred dollars ($400.00) ; and,
For money found to be due from the plaintiffs to the defendant on account stated between them in the sum of four hundred dollars ($400.00), which amounts this defendant is willing to set off against the plaintiffs’ claim.”
The plaintiffs joined issue upon the first two pleas and filed the following replication to the third plea:
“That before the institution of this suit, and before the sale of the goods to the defendant, for the payment of which this suit was instituted, the plaintiffs were insolvent, and that the defendant well knew of said insolvency.
That the plaintiffs through their agent and attorneys, offered to the defendant, in order to prevent proceedings in bankruptcy, and in order to avoid the expenses thereof, the sum of thirty (30) cents on the dollar in full payment and settlement of the claim of the Hillsborough Grocery Company, Avhich said sum of thirty (30) cents on the dollar the defendant received and accepted in full payment of said debt, well knowing that the plaintiffs were at that time insolvent, and unable to pay their debts in full, and thereby the said plaintiffs paid to the defendant all claims of every kind and character that the said deefndant had or held against the said plaintiffs, including the said promissory note mentioned in defendant’s third plea, and that the suit brought by the said plaintiffs against the Hillsborough Grocery Company, the defendant, is for goods, wares and merchandise sold to the said defendant after it had been paid in full as aforesaid.”
To this replication the defendant filed the following rejoinder:
“That although defendant admits it accepted the offer of plaintiff to pay the defendant the sum of thirty cents on the dollar in settlement of its claim against plaintiff and received the money thereon, amounting to one hundred twenty-dollars ($120.00), this defendant alleges that said settlement was procured by the repre sentations made on behalf of plaintiff that they were settling with their various creditors on the basis of thirty cents on the dollar, and defendant was led to believe that no creditor of plaintiff was receiving a preference, whereas without the knowledge or consent of the defendant, the Exchange National Bank, one of plaintiff’s creditors, was paid the sum of fifty, cents on the dollar in settlement of said bank’s claims against the plaintiff, which settlement with said bank was contrary to the representations made to the defendant, upon which defendant agreed to accept the said thirty cents on the dollar in settlement of its claim against the plaintiff, which rendered the settlement between the plaintiff and defendant null and void.”
To this rejoinder the plaintiff interposed the following demurrer: “now comes the plaintiffs by E. R. Gunby, their attorney, and demur to the rejoinder of the defendant filed on the 6th day of February, 1911, and say, that the same is insufficient in law and bad in substance, for the following reasons:
1st. That if the facts stated in the amended replication are true, then no representations made by the plaintiffs, that the plaintiff was settling with various creditors on the basis of thirty (30) cents on the dollar were sufficient to avoid a complete satisfaction of the debt due the defendant, and that even if it was true that the Exchange National Bank was paid the sum of fifty (50) cents on the dollar, it would not be a good defence to this action, and would not render tlie settlement between the plaintiffs and the defendant void.”
This demurrer was sustained, and the correctness of this ruling is the only point presented to us for determination. Other pleadings were filed and subsequent proceed ings had, hut it is unnecessary to set them out or to refer to them further than to say that a trial was had, which resulted in a verdict and judgment in favor of the plaintiffs.
As we have frequently held, all the points adjudicated by an appellate court upon a writ of error or an appeal become the law of the case, and are no longer open for discussion or consideration. McKinnon v. Johnson, 57 Fla. 120, 48 South. Rep. 910 and Purvis v. Frink, 61 Fla. 712, 54 South Rep.
862. This principle will prove of -but little assistance to us, since the point now presented to us for determination was not before us for consideration upon the former writ of error, as a reading of the opinion rendered therein will show. We have also frequently held that every pleading is to be most strictly construed against the pleader thereof. It is the first essential of good pleading that it be characterized with certainty, and this quality is especially requisite in a replication. Southern Home Insurance Co. v. Putnal, 57 Fla. 199, 49 South. Rep.
922. We would add that certainty is equally requisite in a rejoinder. We would refer to our discussion of the requisites of pleadings generally in Seaboard Air Line Ry. v. Rentz & Little, 60 Fla. 429, 54 South. Rep.
13. We have also had occasion several times to discuss the function performed by a demurrer and also the statutory requirements in the framing thereof. See concurring opinion in Atlantic Coast Line R. R. Co. v. Benedict Pineapple Co., 52 Fla. 165, text 185, 186, 42 South. Rep. 529, text 536; Benedict Pineapple Co. v. Atlantic Coast Line R. R. Co., 55 Fla. 514, 46 South. Rep. 732, 20 L.
R. A. (N. S.) 92; Hartford Fire Insurance Co. v. Hollis, 58 Fla. 268, 50 South. Rep. 985; Heathcote v. Fairbanks, Morse & Co., 60 Fla. 97, 53 South. Rep.
950. We also held in the last cited case that wherever fraud is relied upon in any pleading, either at law or in equity, the allegations or averments should be specific and the facts constituting such fraud should be stated, else such pleading, upon proper attack, will be held bad. We believe that the application of the principles enunciated in the foregoing cases concerning the points to which we have cited them will materially aid us in answering the question propounded to us upon this writ of error. It will be observed that the rejoinder, to which the demurrer was interposed, admits the correctness of the statement in the replication as to the acceptance by the defendant from the plaintiffs of the sum of thirty cents-on the dollar in full payment and settlement of the indebtedness of the plaintiffs to the' defendant, but seeks to-avoid the same by setting up the fraud of the plaintiffs-in their representations to the defendant which' induced the compromise and settlement. Unfortunately, however, for the defendant, it seems to us that the averments in the rejoinder as-to such fraudulent representations, such rejoinder being in the nature of a confession and an avoidance, are not as specific as good pleading requires and the facts and circumstances constituting the same are not sufficiently set forth. The insolvency of the debt-or is not questioned, and it does not appear that there was a complete composition with all of the plaintiffs’ creditors, or that the creditor who received the alleged preference was one of the creditors who entered into the composition or that the alleged preference was at a time and under circumstances that made it a. fraud upon, the defendant. We do not think that the grounds set forth in the demurrer comply with the statutory requirements as fully as we have held should be done, but, whether -so or not, we are of the opinion that, as the rejoinder is plainly defective for the reasons which we have'pointed out, the court was warranted in sustaining the demurrer thereto. Having reached this conclusion, it becomes unnecessary for us to, consider the other points argued before us though they are of interest and importance.
Judgment affirmed.
Whitfield, C. J., and Cockrell, J., concur;
Taylor, Hockior and Parkhtll, J. J., concur in the opinion.
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W. Va. Hotel Corp. v. W. C. Foster Co., 132 So. 842 (Fla. 1931)…show to the court, on the face of the bill, that there was some definite and substantial foundation for the broad general allegation, reasonably sufficient to warrant the court in requiring the defendant to answer. Hillsborough Grocery Co. v. Leman, 62 Fla. 208, 56 So., 684; Folsom v. Bank of Greenwood, 120 So. 317, 97 Fla. 426; City of Tampa v. Palmer, 105 So. 115, 89 Fla. 514. We might observe in this connection, that there is some question as to the duty of the tax assessor to assess "bonds". "All publi…
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Ross v. Savage, 66 Fla. 106 (Fla. 1913)…le point which we were called upon- to determine. We expressed no opinion as to the correctness of the ruling in sustaining the demurrer interposed to the second and third pleas. See McKinnon v. Johnson, supra, and Hillsborough Grocery Co. v. Leman, 62 Fla. 208 South. Rep. 684, wherein we held that the principle of the law of the case has no applicability to and is not decisive of points presented upon a second writ of error that were not presented upon the former writ of error and consequently were not be…
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Fla. E. Coast Ry. Co. v. Geiger, 66 Fla. 582 (Fla. 1914)…icability to and is not decisive of points presented upon a second writ of error that were not presented upon the former writ of error, and consequently were not before the,appellate court for ad [*586] judication. Hillsborough Grocery Co. v. Leman, 62 Fla. 208, 56 South. Rep. 684, and Ross v. Savage, 66 Fla. —, 63 South. Rep. 148. It is also true as was said by Mr. Justice Brewer in Mutual Life Insurance Co. v. Hill, 193 U. S. 551, text 553, 24 Sup. Ct. Rep. 538, “When a case is presented to an appellate…
Previewing 3 of 18 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- S. Home Ins. Co. v. Putnal, 57 Fla. 199 (Fla. 1909)
- McKinnon v. Johnson, 57 Fla. 120 (Fla. 1909)
- Benedict Pineapple Co. v. Atl. Coast Line R.R. Co., 55 Fla. 514 (Fla. 1908)
- Seaboard Air Line Railway v. Rentz, 60 Fla. 429 (Fla. 1910)
- Hartford Fire Ins. Co. v. Hollis, 58 Fla. 268 (Fla. 1909)
- Heathcote v. Fairbanks, 60 Fla. 97 (Fla. 1910)
- Atl. Coast Line R.R. Co. v. Benedict Pineapple Co., 52 Fla. 165 (Fla. 1906)
- Pervis v. Talulah H. Frink, 61 Fla. 712 (Fla. 1911)
- The Hillsborough Grocery Co. v. Leman, 51 Fla. 203 (Fla. 1906)