FRANCISCO NOEL RUIZ, APPELLANT,
v.
LILLIE G. DE VARONA AND JORGE A. DE VARONA, APPELLEE
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A general contractor sought payment for work performed on a home. The trial court granted summary judgment against the contractor based on his failure to timely respond to requests for admissions, treating the untimely response as conclusive admissions. The appellate court reversed, holding that summary judgment was improper because the record contained evidence contradicting the technical admissions and showed disputed material facts.
Summary judgment based solely on technical admissions created by untimely responses to requests for admissions is improper when the pleadings and record evidence make clear the opposing party's position and establish the existence of disputed material facts. Trial courts must look beyond the technical admissions to determine whether summary judgment is appropriate.
[1] A party's failure to timely respond to a request for admissions results in an admission of the facts stated in the request.
[2] A court may permit withdrawal or amendment of an admission if the presentation of the merits of the action will be subserved and the party who obtained the admission will…
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Join FLexlaw to unlock all legal intelligence“Effect of Admission. Any matter admitted under this rule is conclusively established unless the court on motion permits withdrawal or amendment of the admission.”
Establishes that technical admissions can be withdrawn or amended by court motion, suggesting they are not absolute bars to litigation.
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Join FLexlaw to unlock all legal intelligenceFrancisco Noel Ruiz, a general contractor, sued Lillie G. De Varona and Jorge A. De Varona for payment allegedly owed for work performed on their home…
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On Motion for Rehearing Granted
NESBITT, Senior Judge.
The opinion of this Court filed on November 17, 1999, is vacated and this opinion is substituted in its stead.
In this action against two homeowners, a general contractor sought sums he claimed were owed for work done. The trial judge, taking the contractor’s failure to respond to certain requests for admissions as admissions of those disputed facts, ordered summary judgment in the homeowners’ favor. In the order the trial judge specifically noted that the contractor had “untimely filed his response to Defendant’s request for Admissions” and specifically noted that the contractor had “never moved for relief from the effect of the admission and for acceptance of the belated Response.”
Under Florida Rule of Civil Procedure 1.370(a), failure to timely supply a written answer to a party’s request for admissions within thirty days results in an admission. See Fla. R. Civ. P. 1.370(a). Rule 1.370(b) goes on to provide:
Effect of Admission. Any matter admitted under this rule is conclusively established unless the court on motion permits withdrawal or amendment of the admission. Subject to rule 1.200 governing amendment of a pretrial order, the court may permit withdrawal or amendment when the presentation of the merits of the action will be sub- served by it and the party who obtained the admission fails to satisfy the court that withdrawal or amendment will prejudice that party in maintaining an action or defense on the merits. Any admission made by a party under this rule is for the purpose of the pending action only and is not an admission for any other purpose nor may it be used against that party in any other proceeding.
Absent a motion to withdraw or amend such technical admissions, our sister courts have ruled that summary judgment may be appropriate. See Morgan v. Thomson, 427 So. 2d 1134, 1135 (Fla. 5th DCA 1983)(“No motion, no relief, no error.”); see also In re Forfeiture of 1982 Ford Mustang, Vehicle ID No. ABP16F6CF190433, 725 So. 2d 382 (Fla. 2nd DCA 1998)(concluding that in compliance with Rule 1.370 a motion must be made before an admission may be withdrawn, but motion could be made ore ten-us). In Sher v. Liberty Mut. Ins. Co., 557 So. 2d 638, 639 (Fla. 3d DCA 1990), however, this district concluded that trial courts “are required to look beyond the pleadings to determine the propriety of entering summary judgment.” We indicated that dismissal based solely on the failure to timely answer a request for admissions would be inappropriate when the pleadings make clear the opposing party’s position and the existence of disputed facts.
In the instant case, the trial court had before it a complaint with attached exhibit, a sworn affidavit by the contractor setting out his claims and specifically denying the technical admissions relied on by the homeowners, the homeowners’ answers to the contractors’ first set of interrogatories, the homeowners’ affidavit in support of their motion for summary judgment which arguably contradicted the written contract between the parties, as well as the contractor’s belated response to the homeowners’ various discovery requests, the contractor’s motion to strike the answer and affirmative defenses, and the contractor’s motion to compel discovery response.
Thus, as in Sher, 557 So. 2d at 639, “the record was replete with evidence contradicting the admissions created by [defendant’s] failure to file a timely response.” Therefore, following the analysis in Sher, there remained disputed issues of material fact which precluded the summary judgment ordered. Accordingly, we reverse the order under review and remand for further proceedings. We certify conflict with Morgan and In re Forfeiture of 1982 Ford Mustang, to the extent our analysis conflicts with these cases.
Reversed and remanded.
Cases With Similar Vibessemantic neighbors from the corpus
Citator
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Pennymac Corp. v. Labeau, 180 So. 3d 1216 (Fla. 3d DCA 2015)…he technical admissions. In light of that record, and in the absence of any showing of prejudice to Labeau and Passariello, the trial court abused its discretion in fading to grant relief. See Donaldson, 165 So. 3d at 42. See also Ruiz v. De Varona, 785 So. 2d 508, 509 (Fla. 3d DCA 2000) (finding “dismissal based solely on the failure to timely answer a request for admissions would be inappropriate when the pleadings make clear the opposing party’s position and the existence of disputed facts”); Sher v. Liber…
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Brown v. Travelers Indem. Co., 755 So. 2d 167 (Fla. 3d DCA 2000)
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Wells Fargo Bank, N.A. v. Donaldson, 165 So. 3d 40 (Fla. 3d DCA 2015)…2d 638, 639 (Fla. 3d DCA 1990), that disputed issues of fact precluded the entry of summary judgment since the record was replete with evidence that contradicted the admissions created by a failure to timely respond. Similarly, in Ruiz v. De Varona, 785 So. 2d 508, 509 (Fla. 3d DCA 2000), this Court noted that “dismissal based solely on the failure to timely answer a request for admissions would be inappropriate when the pleadings make clear the opposing party’s position and the existence of disputed facts”.…
Previewing 3 of 7 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Mort Sher v. Liberty Mut. Ins. Co., 557 So. 2d 638 (Fla. 3d DCA 1990)
- Morgan v. Thomson, 427 So. 2d 1134 (Fla. 5th DCA 1983)
- O'Connor v. Fla. Blood Servs., Inc., 725 So. 2d 382 (Fla. 2d DCA 1998)
- In re Forfeiture OF 1982 Ford Mustang v. City of Bartow Police Dep't, 725 So. 2d 382 (Fla. 2d DCA 1998)