TREASURE COAST TRACTOR SERVICE, INC., APPELLANT,
v.
JAC GENERAL CONSTRUCTION, INC., A FLORIDA CORPORATION, APPELLEE

Fla. 4th DCA | 2009-04-15
No. 4D08-4166
WARNER and DAMOORGIAN, JJ., concur.
8 So. 3d 461 Florida District Court of Appeal, Fourth District (2009) Caution
Cited by 2 cases

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Synopsis

Treasure Coast Tractor Service appealed the trial court's denial of its motion to transfer venue from Palm Beach County to St. Lucie County in a breach of contract dispute. The appellate court reversed, holding that Treasure Coast established proper venue in St. Lucie County where the contract was to be performed based on the debtor-creditor venue rule and evidence of prior payment practices.


Holding

The court reversed the trial court's denial of the motion to transfer venue, holding that Treasure Coast established propriety of venue in St. Lucie County. The debtor-creditor venue rule presumes payment is due where the creditor resides, but this presumption can be overcome by evidence of a contrary course of conduct between the parties, which Treasure Coast established through its president's affidavit.


Headnotes

[1] Venue for actions against domestic corporations may be established in the county where the corporation has an office for business, where the cause of action accrued, or w…

[2] When a contract requires payment of money and does not specify a place of payment, payment is generally due where the creditor resides.

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Key Quotes

“Actions against domestic corporations shall be brought only in the county where such corporation has, or usually keeps, an office for transaction of its customary business, where the cause of action accrued, or where the property in litigation is located.”

States the controlling statutory language for venue in actions against domestic corporations under Florida law.

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Facts & Procedural History

JAC General Construction, a Palm Beach County corporation, contracted with Treasure Coast Tractor Service, a St. Lucie County corporation, to erect a …

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Opinion of the Court
STEVENSON, J.

STEVENSON, J.

The defendant below, Treasure Coast Tractor Service, Inc., a Florida corporation with its principal place of business in St. Lucie County, appeals the trial court’s denial of its motion to transfer venue from Palm Beach County to St. Lucie County. We reverse and remand because Treasure Coast established the propriety of venue in St. Lucie County.

JAC General Construction, Inc., a Florida corporation with its principal place of business in Palm Beach County, contracted with Treasure Coast to erect a building *462on Treasure Coast’s land in St. Lucie County. JAC filed a complaint in Palm Beach County asserting it had fully performed, and Treasure Coast failed to provide full compensation. The contract did not specify where payment would occur. Florida Statutes section 47.051 (2008), provides in pertinent part that “[a]ctions against domestic corporations shall be brought only in the county where such corporation has, or usually keeps, an office for transaction of its customary business, where the cause of action accrued, or where the property in litigation is located.” (emphasis added). In the instant case, there is no “property in litigation” involved.

Generally, where a contract involves the payment of money and no place of payment is specified in the contract, the payment is due where the creditor resides. James A. Knowles, Inc. v. Imperial Lumber Co., 238 So.2d 487, 487 (Fla. 2d DCA 1970). The gravamen of the so-called debtor-creditor venue rule “is that payment of the debt is the performance called for by the contract; and in such cases, the residence of the payee (i.e., the place of payment) is the place of the required performance, in default of which the cause of action therein accrues.” Id. at 489. The debtor can overcome the presumption that payment was to be made at the payee’s place of residence with sufficient evidence establishing a contrary course of conduct between the parties. Pinch-A-Penny, Inc. v. Mudd, 464 So.2d 719, 720 (Fla. 2d DCA 1985).

Here, Treasure Coast filed a motion to transfer venue to St. Lucie County, attaching an affidavit wherein its president swore that all previous payments made pursuant to the contract had occurred at the property location in St. Lucie County. JAC presented no contrary affidavits or record evidence. Applying Pinch-A-Penny, we reverse and remand for a transfer of venue to St. Lucie County.

Reversed and remanded.

WARNER and DAMOORGIAN, JJ., concur.


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Cited By

  • …The defendant has filed motions for rehearing and rehearing en banc, suggesting that our per curiam affirmance of this case is in conflict with another decision of this court, Treasure Coast Tractor Service, Inc. v. JAC General Construction, Inc., 8 So. 3d 461 (Fla. 4th DCA 2009). We disagree and deny the motions, but write to explain the distinction between our decision in this ease and that of another panel in Treasure Coast. We start with the cardinal principle that we review orders denying motions to…
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