WILLIAM F. NELSON, JR., APPELLANT,
v.
CITY OF SNEADS, FLORIDA, APPELLEE

Fla. 1st DCA | 2006-02-22
No. 1D05-2067
BARFIELD and BROWNING, JJ„ concur.
921 So. 2d 760 Florida District Court of Appeal, First District (2006) Positive Treatment
Cited by 2 cases

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Synopsis

William F. Nelson, Jr., the former Chief of Police of the City of Sneads, challenged a summary judgment dismissing his action for reinstatement and back pay on the basis of the laches doctrine. The court reversed, finding genuine issues of material fact regarding whether the City satisfied the elements required to establish laches as an affirmative defense.


Holding

The court held that summary judgment based on the laches doctrine was inappropriate because material factual questions existed regarding two elements of the defense: the reasonableness of Nelson's delay in asserting his rights by suit, and the sufficiency of the City's knowledge that Nelson would assert his rights by filing a lawsuit.


Headnotes

[1] The doctrine of laches requires proof by clear and convincing evidence of conduct giving rise to the situation, failure to assert rights with knowledge, lack of knowledge…

[2] Summary judgment based on the doctrine of laches is inappropriate when inferences in favor of the party against whom the defense is asserted create material factual dispu…

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Key Quotes

“In order for the City to prevail on the asserted affirmative defense of laches, it had to prove by clear and convincing evidence each of the following: 1) conduct on the City's part giving rise to the situation upon which the complaint was based; 2) failure of appellant, having had knowledge or notice of the City's conduct, to assert his rights by suit; 3) lack of knowledge on the part of the City that appellant would assert the right on which he based his suit; and 4) injury or prejudice to the City if relief was accorded to appellant.”

Establishes the four-element test required to prove the laches affirmative defense

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Facts & Procedural History

Nelson, the former Chief of Police of the City of Sneads, was terminated following what he alleged was an improperly noticed meeting of the City's tow…

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Opinion of the Court
WOLF, J.

WOLF, J.

Appellant, the former Chief of Police of the City of Sneads (City), challenges a final summary judgment entered in favor of the City on grounds that appellant was barred by the doctrine of laches from bringing his action for reinstatement, back pay, and benefits following his termination, which he alleged occurred at an improperly noticed meeting of the City’s town council. Because there were genuine issues of material fact which precluded entry of the summary judgment, we reverse.

In order for the City to prevail on the asserted affirmative defense of laches, it had to prove by clear and convincing evidence each of the following:

1) conduct on the City’s part giving rise to the situation upon which the complaint was based;

2) failure of appellant, having had knowledge or notice of the City’s conduct, to assert his rights by suit;

3) lack of knowledge on the part of the City that appellant would assert the right on which he based his suit; and

4) injury or prejudice to the City if relief was accorded to appellant.

See Van Meter v. Kelsey, 91 So. 2d 327, 330-32 (Fla.1956); see also McIlmoil v. McIlmoil, 784 So. 2d 557, 563-64 (Fla. 1st DCA 2001).

When the inferences that can be drawn in favor of the party against whom the defense of laches is asserted create material factual disputes as to one or more of the elements necessary to establish the defense, appellate courts have generally found summary judgment based on the doctrine of laches inappropriate. See, e.g., Barineau v. Barineau, 662 So. 2d 1008, 1009 (Fla. 1st DCA 1995) (reversing summary judgment where, among other things, knowledge of party against whom defense of laches was asserted raised factual questions “callfing] into play various principles of equity affecting [her] right to the relief sought”); Budnick v. Silverman, 805 So. 2d 1112, 1114 (Fla. 4th DCA 2002) (reversing summary judgment where parties’ presuit dealings “strongly suggested]” that party asserting defense of laches “should have expected to be sued” and, therefore, did not demonstrate the absence of a factual dispute as to his lack of knowledge that the other party would assert the right upon which the lawsuit was based). We conclude that there were material factual questions with regard to two of the elements of the City’s affirmative defense of laches: 1) the reasonableness of appellant’s delay in asserting his rights by suit, and 2) the sufficiency of the City’s knowledge that appellant would be asserting his rights by filing a lawsuit. We, therefore, reverse the summary judgment in favor of the City and remand for further proceedings.

BARFIELD and BROWNING, JJ„ concur.


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Citator

Cited By

  • Lennar Homes, Inc. v. Dorta-Duque, 972 So. 2d 872 (Fla. 3d DCA 2007)
    …order to excuse Lennar from performing. .It is noteworthy that only a weekend and a legal holiday separated the day on which the settlement agreement was reached (Friday) and the expiration of the appeal period. . See Nelson v. City of Sneads, Ft, 921 So. 2d 760 (Fla. 1st DCA 2006); Van Meter v. Kelsey, 91 So. 2d 327 (Fla.1956); and Mcllmoil v. Mcllmoil, 784 So. 2d 557 (Fla. 1st DCA 2001). . Lennar did not plead this affirmative defense but the court granted Lennar’s ore tenus motion for leave to amend at…

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