WILLIAM KIRCHHOFF, INDIVIDUALLY, AND AS TRUSTEE OF THE WILLIAM E. KIRCHHOFF, JR., REVOCABLE TRUST, APPELLANT,
v.
MEREDITH L. SCOTT, INDIVIDUALLY, AND AS TRUSTEE, JOHN R. ARNOLD, S. DAVID SPECTOR, PATTERSON W. MOSELEY, SHERRY B. MOSELEY, LAWRENCE J. BYRNE, ANDREW S. TAUSSIG, AND JOHN OCHSNER, APPELLEES
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William Kirchhoff appeals an order transferring venue from Polk County to Orange County in a dispute over real property held in a trust acquired through a joint venture agreement. The court reversed the transfer, holding that where a complaint properly alleges a partition action for real property, venue is proper in the county where the property is located regardless of whether the plaintiff's interest is characterized as personal property.
The court reversed the transfer, holding that where a complaint on its face properly states a cause of action for partition of real property, venue is proper in the county where the property is located, and the merits of whether the plaintiff can maintain a partition action cannot be resolved on a venue transfer motion. Additionally, the trial court erred in transferring the case under forum non conveniens without making findings that litigating in Polk County would cause defendants substantial inconvenience or undue expense.
[1] Venue for a partition action is proper in the county where the real property is located.
[2] A trial court cannot resolve the merits of a properly stated cause of action on a venue issue.
Previewing 2 of 3 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“On its face, Mr. Kirehhoffs amended complaint properly states a cáuse of action for partition of real property. If Mr. Kirchhoff can maintain a partition action, venue is proper in Polk County.”
Establishes the core holding that proper venue for partition actions depends on the location of the real property, not characterization of the plaintiff's interest as personal property.
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Join FLexlaw to unlock all legal intelligenceIn 1989, Kirchhoff entered into a joint venture agreement with the appellees to purchase real property in Polk County. The land was purchased and titl…
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ALTENBERND, Acting Chief Judge.
William Kirchhoff, individually, and as trustee of the William E. Kirchhoff, Jr., Revocable Trust, appeals an order transferring venue of this lawsuit from Polk County to Orange County. We reverse.
On May 15, 1989, William Kirchhoff entered into a joint venture agreement with the appellees to purchase real property in Polk County. The joint venture agreement provided that Mr. Kirchhoff would purchase the land as trustee under a written trust agreement. The joint venture functioned like a partnership, although the parties to this action may not all agree that it is a partnership.1 Ultimately, the land was purchased and titled in the name of the trust.
In 1997, the parties to the agreement apparently had a dispute. In July 1997, Mr. Kirchhoff was terminated as trustee. He maintains that the effect of this action was to transfer title of the property to each of the co-venturers as tenants-in-common. As a result, he filed a lawsuit in Polk County alleging a count for partition of the real property.
The defendants filed a motion to transfer the action for improper venue based in part upon the theory that the parties are not tenants-in-common, but that the trust continues to own the property, and that Mr. Kirehhoffs interest in the trust is personalty. If Mr. Kirehhoffs interest is in the nature of personalty, then any cause of action accrued in Orange County. See § 47.011, Fla. Stat. (1997). In addition, none of the defendants reside in Polk County. Most of them live in nearby Orange County, where the venture has its sole office. The defendants also requested a transfer of the action to Orange County on the basis of forum non conveniens. See § 47.122, Fla. Stat. (1997). The trial court granted the transfer of venue to Orange County.
On its face, Mr. Kirehhoffs amended complaint properly states a cáuse of action for partition of real property. If Mr. Kirchhoff can maintain a partition action, venue is proper in Polk County. See § 64.022, Fla. Stat. (1997). The trial court did not dismiss the count requesting partition. The merits of the partition action cannot and have not been resolved by the transfer order. It was error to transfer the case under these circumstances. See First State Bank of Miami v. McGrotty, 354 So. 2d 1273 (Fla. 1st DCA 1978) (where allegations of complaint place venue in county where action is brought, merits of a properly stated cause of action are to be determined at trial and not upon venue issue). We caution that our decision expresses no opinion as to the merits of the count requesting partition.
We doubt that the trial court intended to transfer this action to the neighboring county based upon forum non con-veniens. The trial court made no finding that litigating this case in Polk County, rather than the neighboring county of Orange, would cause the defendants substantial inconvenience or undue expense. Without such a finding, the transfer could not be sustained on the grounds of forum non conveniens. See Ashland Oil, Inc. v. Florida, Dep’t of Transp., 352 So. 2d 567 (Fla. 2d DCA 1977).
Reversed and remanded.
BLUE and NORTHCUTT, JJ., Concur. . The agreement provided that any matters that might arise as to the rights and obligations of the partners, which were not resolved by the provisions of the agreement or the trust, would be .controlled by the Uniform Partnership Act of the State of Florida. See ch. 620, Fla. Stat. (1989).
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Kirchhoff v. S. Fla. Water Mgmt. Dist., 805 So. 2d 848 (Fla. 2d DCA 2001)…hip. In 1997 Mr. Kirchhoff transferred title to respondent, Meredith L. Scott, as Successor Trustee, and currently Mr. Kirehhoff and Mr. Scott are litigating the ownership of the property in an action separate from this case. See Kirchhoff v. Scott, 736 So. 2d 786 (Fla. 2d DCA 1999). In that proceeding, Mr. Kirchhoff claims the former partnership no longer exists and each partner owns a respective interest in the property as tenants-in-common. Mr. Scott claims the trust still exists and he is the valid truste…
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Fast v. Nelson, 22 So. 3d 109 (Fla. 2d DCA 2009)…civil action to any other court of record in which it might have been brought.”2 Prior to granting a change in venue pursuant to section 47.122, a trial court must make a finding of substantial inconvenience or undue expense. See Kirchhoff v. Scott, 736 So. 2d 786, 788 (Fla. 2d DCA 1999). Unfortunately, the trial court’s written order does not contain any findings as to the basis for the change in venue and the record on appeal does not contain a transcript of the hearing or an acceptable substitute. Typical…
Authorities Cited
- Eldridge Lamar Parks v. State, 352 So. 2d 567 (Fla. 2d DCA 1977)
- The First State Bank OF Miami v. McGROTTY, 354 So. 2d 1273 (Fla. 1st DCA 1978)