ST. PETERSBURG NOVELTY WORKS, A CORPORATION, PLAINTIFFS IN ERROR,
v.
E. L. BATTLE AND L. M. BATTLE, JOINED BY THEIR RESPECTIVE HUSBANDS, G. C. BATTLE AND F. S. BATTLE, DEFENDANTS IN ERROR

Fla. | 1913-11-04
' Shackleford, C. J., and Taylor, Hocker and Whitfield, J. J., concur.
66 Fla. 303 Florida Supreme Court (1913) Positive Treatment
Also reported at: 63 So. 445
Cited by 20 cases

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Synopsis

St. Petersburg Novelty Works appeals a judgment on a promissory note, arguing the trial court improperly struck its equitable defenses. The Florida Supreme Court reverses, holding that pleas duly verified and filed must be tested through proper demurrer or compulsory amendment procedures rather than being summarily stricken.


Holding

The judgment is reversed because pleas that are duly verified and filed and do not violate statute or court rules must be tested through orderly procedures (demurrer or compulsory amendment) rather than being summarily stricken, regardless of potential defects in form or legal sufficiency. Equitable defenses in common law actions are permissible within limitations, though a bill in equity may be more appropriate.


Key Quotes

“A plea, duly verified and filed, that violates no statute or rule of court, must be wholly irrelevant, inapplicable or trifling to be stricken from the files.”

Establishes the standard for when pleadings may be stricken; they must be summarily defective, not merely potentially subject to challenge

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Facts & Procedural History

St. Petersburg Novelty Works gave a promissory note to E. L. and L. M. Battle as payment for logs to be delivered monthly over twelve months at ten do…

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Opinion of the Court
Cockrell, J.

Cockrell, J.

In an action on a promissory noie, given by the St. Petersburg Novelty Works to E. L. & L. M. Battle, the corporation interposed in due course, various pleas and defenses as equitable grounds, which were stricken by the court, and final judgment upon the note was then entered. The defensive matter so sought to be pleaded will be restated briefly.

The note was given as a periodical payment for logs delivered by the Battles under a contract to deliver each month for twelve months, two hundred thousand feet of lumber of certain specifications at ten dollars per thousand feet; that the contract was originally made by the husbands G. C and F. S. Battle, but transferred by them to their wives to whom this note was made payable; that the transfer was a mere sham and that the husbands continued to be the real parties in interest and control; that during the life of the contract the husbands and after the giving of the note the husbands, who are insolvent, wilfully breached the contract, the market price of lumber having advanced considerably beyond the contract price, thereby entailing a loss upon the defendant corporal ion far in excess of the amount involved in the note in this action.

The pleas may be defective in form, and ma3r also be faulty in asking for a judgment over as against the husbands, the nominal plaintiffs, but' such aspects and faults, limy be subject to attack b3'- demurrer or be remedied by compulsory amendment, but we do not find them so wholly bad as to warrant the drastic remedy applied.

We have frequently pointed out the distinctions in practice to be observed by the trial courts. A plea, duh’ verified and filed, that violates no statute or rule of court, must be wholly irrelevant, inapplicable or trifling to be stricken from the files. We do not mean that pleas nmy be multiplied by various fine distinctions, to the embarrassment of justice and the court be helpless to protect itself, nor that the the court may not prevent the encumbering of the record by special pleas covered b;y other pleas; but we would emphasize the right of a party to plead in an orderly, respectful way his case before the court, and to have its legal sufficiency tested in the orderly regular method.

The pleader in the case now before us has evidently been greatly perplexed in framing his defense, and we do not say that he has been successful, should his pleadings be challenged by proper demurrers or motions for compulsory amendment. While this court has recognized the power of the Legislature to permit defenses on equitable grounds in common law actions, it has likewise pointed out the limitations and difficulties in the way, and we may again suggest that a bill of complaint to enjoin the common law action, is a proceeding far'simpler in our practice, productive of more far-reaching permanent benefit, if successful, and especially appropriate to the peculiar complications in-the instant case.

Some minor points may be noticed. The declaration is in the statutory form, and we do not see why the Legislature may not dispense with the necessity of alleging in a declaration, the omissions from the common law form alluded to in the demurrer. We do not see that the Negotiable Instrument Law cuts any figure. The declaration does not allege facts showing the note to be negotiable, and the note attached thereto is not by apt words made part of it. Again the note after maturity is in the' hands of the original payee, and apparently has never been negotiated, in the meaning of the act, so as to cut off defenses as between the original parties.

Judgment reversed.

' Shackleford, C. J., and Taylor, Hocker and Whitfield, J. J., concur.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By

  • Randall v. Mickle, 103 Fla. 1229 (Fla. 1931)
    …enheimer & Co. vs. Davidson, 62 Fla. 490, 56 So. 801; Burr vs. Hull, 66 Fla. 20, 63 So. 300) and that a plea must be wholly irrelevant to authorize striking thereof. McIver vs. Croom, 60 Fla. 123, 53 So. 545; St. Petersburg Novelty Works vs. Battle, 66 Fla. 303, 63 So. 445; So. Turpentine Co. vs. Douglass, 61 Fla. 424, 54 So. 385. Can it be said that the stricken plea which we have set out in effect and the “additional plea” which the court refused to’ permit the defendant to file, are so wholly devoid of…
  • Batchelder v. Prestman, 103 Fla. 852 (Fla. 1931)
    …Fla. 199, 49 So. 922; Guggenheimer & Co. vs. Davidson, 66 Fla. 20, 63 So. 300), and that a plea must be wholly irrelevant to authorize striking thereof. McIver vs. Croom, 60 Fla. 123, 53 So. 545; St. Petersburg Novelty Works vs. Battle, 66 Fla. 303, 63 So. 445; Southern Home Ins. Co. vs. Putnal, 57 Fla. 199, 49 So. 922; Crandall Florida Common Law Practice 99. The “additional or amended” plea sets up a contract different in certain respects from the contract declared upon by the plaintiff. The plea avers…
  • …ngly, the judgment appealed is affirmed. Affirmed. . It has been held in Florida that a payee cannot be a holder in due course since the instrument has never been negotiated to him in the meaning of the act. St. Petersburg Novelty Works v. Battle, 66 Fla. 303, 63 So. 445; § 674.54, Fla.Stat., F.S.A.…

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