THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND, APPELLANT,
v.
C.G. SCHINDLER, JR. AND L. BRETT WHITE, AS TRUSTEE, APPELLEES

Fla. 2d DCA | 1992-08-28
No. 91-02711
DANAHY and BLUE, JJ., concur.
604 So. 2d 569 Florida District Court of Appeal, Second District (1992) Positive Treatment
Cited by 6 cases

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Synopsis

The Board of Trustees of the Internal Improvement Trust Fund appeals a partial summary judgment finding it liable for inverse condemnation of wetland property. The court reverses, holding that summary judgment was improper because the trial court failed to address the Board's affirmative defenses regarding immunity and failure to state a cause of action.


Holding

The court reversed the partial summary judgment, holding that it was error for the trial court to grant summary judgment without addressing the Board's affirmative defenses. A party seeking summary judgment when affirmative defenses are asserted must either disprove those defenses by evidence or establish their legal insufficiency, which was not done here.


Headnotes

[1] A plaintiff moving for summary judgment when the defendant has asserted affirmative defenses must either disprove those defenses by evidence or establish their legal insu…

[2] A trial court errs in entering summary judgment against a defendant without addressing the affirmative defenses raised by that defendant.

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Key Quotes

“In order for a plaintiff to obtain a summary judgment when the defendant asserts affirmative defenses, the plaintiff must either disprove those defenses by evidence or establish the legal insufficiency of the defenses.”

Establishes the legal standard that appellees failed to meet when moving for summary judgment against the Board's affirmative defenses.

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Facts & Procedural History

Appellees purchased property in Indian Rocks Beach consisting of 1.65 acres of uplands and 1.85 acres of wetlands adjacent to the intracoastal waterwa…

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Opinion of the Court
RYDER, Acting Chief Judge.

RYDER, Acting Chief Judge.

We have for review a nonfinal order of partial summary judgment as to the liability of the Board of Trustees of the Internal Improvement Trust Fund (the Board) in this taking case. We reverse.

Appellees brought an action against the Board and the Depártmént of Environmental Regulation (DER) for the alleged inverse condemnation of a parcel of property located in Indian Rocks Beach, Pinellas County, adjacent to the intracoastal waterway. The property consists of 1.65 acres of uplands and 1.85 acres of wetlands.

Shortly after purchasing the property in 1974, appellees’ predecessors in title applied for a permit to bulkhead and fill the 1.85 acres of submerged land. That permit application was denied by DER and the denial was upheld by the Board on November 10, 1976. The denial of the permit was affirmed by the First District Court of Appeal. Albrecht v. State, 353 So. 2d 883 (Fla. 1st DCA 1977), cert. denied, 359 So. 2d 1210 (Fla.1978). This present action was commenced after the permit denial was upheld on appeal.

Appellees moved for partial summary judgement on the issue of liability against the Board and DER. In the motion for partial summary judgment, appellees claim that as a result of the Board’s affirmance of DER’s denial of their application to bulkhead and fill the submerged portion of the subject property, that the 1.85 acres of submerged property has no economically reasonable use. The trial court granted appellees’ motion for partial summary judgment, without making any findings of fact.

In its answer to appellees’ second amended complaint, the Board asserted several affirmative defenses. The Board contends on appeal that the trial court erred in entering summary judgment against it without addressing the affirmative defenses raised. We agree. “In order for a plaintiff to obtain a summary judgment when the defendant asserts affirmative defenses, the plaintiff must either disprove those defenses by evidence or establish the legal insufficiency of the defenses.” Howdeshell v. First National Bank of Clearwater, 369 So. 2d 432, 433 (Fla. 2d DCA 1979). See also Wilson v. Pruette, 422 So. 2d 351, 352 (Fla. 2d DCA 1982) (“[o]nce an affirmative defense is raised, the movant has the additional burden of either disproving or establishing the legal insufficiency of the affirmative defense”). In this case, appellees, in their motion for partial summary judgment, merely acknowledge the existence of the Board’s affirmative defenses, but failed to disprove them or establish their legal insufficiency. We hold that it was error for the trial court to enter partial summary judgment for appellees without addressing the Board’s affirmative defenses.

The Board’s affirmative defenses regarding immunity and failure to state a cause of action most certainly raise questions of fact precluding summary judgment here. See Anderson v. Rosetree Village Association, Inc., 540 So. 2d 173 (Fla. 2d DCA 1989) (failure to controvert affirmative defense or establish its legal insufficiency requires reversal of summary judgment; if record raises even slightest doubt that issue of fact might exist, summary judgment is improper). See also Falls At Naples, Ltd. v. Barnett Bank of Naples, N.A., 603 So. 2d 100, (Fla. 2d DCA 1992).

Under Smith v. Bolte, 172 So. 2d 624 (Fla. 2d DCA 1965), the Board is not liable in civil actions for errors or mistakes committed in the exercise of its discretion. The Board is no longer a part of the process involving permit approval or denial, but instead sits in an appellate review capacity. In this case, specifically, the Board sat in its review capacity and under Smith, we have serious doubts that appellees can state a cause of action against the Board. If appellees cannot state a cause of action, the case against the Board should be dismissed. At the very least, however, the trial court must consider the affirmative defenses and rule on them prior to the entry of a summary judgment.

The partial summary judgment is reversed and the case is remanded to the trial court for further proceedings consistent with this opinion.

Reversed and remanded.

DANAHY and BLUE, JJ., concur.


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Citator

Cited By

  • Stop & Shoppe Mart, Inc. v. Zahra Mehdi, 854 So. 2d 784 (Fla. 5th DCA 2003)
    …r); Fla. Dep’t. of Agric, v. Go Bungee, Inc., 678 So. 2d at 921, (holding that the trial court’s failure to address affirmative defenses before granting summary judgment was error); see also, Bd. of Trustees of Internal Imp. Trust Fund v. Schindler, 604 So. 2d 569 (Fla. 2d DCA 1992) (error for court to grant summary judgment without addressing affirmative defenses). When a movant for summary judgment fails to meet its burden, it is unnecessary for the opposing party to file an affidavit in opposition. See Del…
  • Fla. Dep't OF Agric. v. GO Bungee, Inc., 678 So. 2d 920 (Fla. 5th DCA 1996)
    …erse condemnation count, but none were apparently considered by the trial court. Failure to address affirmative defenses prior to granting partial summary judgment constitutes error. Board of Trustees of Internal Improvement Trust Fund v. Schindler, 604 So. 2d 569 (Fla. 2d DCA 1992); Howdeshell v. First National Bank of Clearwater, 369 So. 2d 432, 433 (Fla. 2d DCA 1979). Once an affirmative defense is raised, the movant has the burden of either disproving it or establishing the legal insufficiency of the affi…
  • Hosp. Correspondence Corp. v. McRAE, 682 So. 2d 1177 (Fla. 5th DCA 1996)
    …man, 664 So. 2d 1083 (Fla. 4th DCA 1995); see also Knight Energy Servs., Inc. v. Amoco Oil Co., 660 So. 2d 786, 788 (Fla. 4th DCA 1995), review denied, 670 So. 2d 937 (Fla.1996); Board of Trustees of the Internal Improvement Trust Fund v. Schindler, 604 So. 2d 569, 570 (Fla. 2d DCA 1992). We accordingly affirm the decision as limited in this opinion and remand to the lower court for further proceedings consistent with this opinion. AFFIRMED in part; REVERSED in part; and REMANDED. W. SHARP and THOMPSON, JJ.…

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