HAROLD VINEBERG, STANLEY PEAL AND PETER DEMET, A CO-PARTNERSHIP D/B/A COLISEUM LANES FOR THE USE AND BENEFIT OF MARYLAND CASUALTY COMPANY, A MARYLAND CORPORATION, AUTHORIZED TO DO BUSINESS IN THE STATE OF FLORIDA, APPELLANTS,
v.
THELMA R. HARDISON, CONSTABLE OF THE THIRD JUSTICE OF THE PEACE DISTRICT, DADE COUNTY, FLORIDA, APPELLEE
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In this interpleader action over stolen money, the Florida District Court of Appeal reversed a summary judgment awarding the funds to the defendant's attorneys who claimed an assignment from the thief, holding that the thief's prior admissions to police and insurance investigators that the money was stolen were binding admissions against interest applicable to the attorneys as assignees.
The court held that the trial court erred in granting summary judgment to the attorneys. The prior admissions of Moses contained in the two Texas affidavits were admissible as admissions against interest and were binding not only against Moses as a party but also against the attorneys as assignees claiming through him under the doctrine of privity of estate. These admissions created a genuine issue of material fact precluding summary judgment.
“The declarations of a third person are admissible against a party whenever privity of estate exists between the declarant and the party, the term 'privity of estate' generally denoting in this respect a succession in rights. The declarations of the privy in estate are deemed in law to be the declarations of the party himself.”
Establishes the fundamental principle that admissions of an assignor are admissible against assignees claiming under them due to privity of estate.
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Join FLexlaw to unlock all legal intelligenceJohn R. Moses was convicted of larceny of $1,136 from Coliseum Lanes; when arrested in Texas, he possessed $814.16. The money was delivered to Constab…
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• An interpleader suit involving a sum of money resulted in the discharge of the plaintiff with her costs and attorney fees and a summary judgment for payment of the balance of the money to one of the claimants. Another claimant appealed.
The question to be decided is whether, on the motions for summary judgment and the affidavits and matters filed in support and in opposition, the party to whom the money was awarded was shown to be entitled to it as a matter of law, with no genuine issues raised as to any material fact.
The defendant John R. Moses had been charged and later convicted, in Dade County, Florida, of larceny of $1,136 from the appellants Harold Vineberg, Stanley Peal and Peter DeMet, a co-partnership doing business as Coliseum Lanes (Coliseum' hereafter). When apprehended in Texas a day or so after the alleged theft, Moses had in his possession $814.16. The money taken from Moses was delivered to the constable, appellee Thelma R. Hardison, who later became the plaintiff in the inter-pleader. That suit was made necessary because of conflicting claims to the money: of Coliseum for the use and benefit of Maryland Casualty Company, as being the unspent part of money which Moses had stolen from Coliseum; and of appellees Palermo and Connelly (attorneys hereafter), who had acted as attorneys for Moses in his criminal proceedings claiming under an assignment from Moses to them of his “rights, title and interest in that certain $800 more or less in cash that was in my possession and taken from me by the arresting officers at the time of my arrest in Texas.”
Moses was made a defendant in the interpleader suit, was served with process and filed his sworn answer within the time prescribed, but did not serve copies of the answer as required under rules 1.4(a) and 1.11(a), 1954 Florida Rules of Civil Procedure, 30 F.S.A. For failure to serve the answer, a decree pro confesso was entered against Moses thereafter (rule 3.9 id., 31 F.S.A.). His answer was filed in proper person and it was entitled “Traveral [sic] to Bill of Complaint for Interpleader.” In his answer Moses contested the claim of the other parties, contending that the money was his and not stolen from Coliseum, and disclaiming the assignment to the attorneys; and, asserting that he himself was entitled to the money, moved the court to award it to him.
The preliminary decree granting interpleader, dismissing the plaintiff and allowing her costs and fees, challenged by Coliseum on this appeal, was a proper ruling by the chancellor and is affirmed. See Brown v. Marsh, 98 Fla. 253, 123 So. 762; McKinnon v. Reliance Ins. Co., 113 Fla.370, 151 So. 699; Miller v. Gulf Life Ins. *925Co., 148 Fla. 1, 3 So.2d 519, and Drummond Title Company v. Weinroth, Fla.1955, 77 So.2d 606.
The attorneys filed motion for summary judgment supported by the assignment from Moses and by an affidavit of one of them which in turn relied on the statement in the answer filed in the case by Moses, to the effect that the money belonged to him (Moses) and was not the stolen money.
In opposition to that motion for summary judgment, and in support of their own similar motion, Coliseum filed two affidavits reciting that shortly after Moses was arrested in Texas, and before he was returned to Florida, he admitted that the money found on him there was part of the money stolen from Coliseum.
The court granted the motion of the attorneys for summary judgment, holding that the assignment to them was valid and that the money involved was “not the property of nor taken from Coliseum” and that there was no genuine issue as to those facts.
The reason alleged by the attorneys, for the written assignment from Moses which they produced, was that they had represented Moses and that he was indebted to them for fees. We do not hold the chancellor in error for concluding, in effect, that the bald disclaimer of the assignment, by Moses in his answer, without denying that the attorneys represented him or that he owed them money for their services, was so undeserving of probative respect that it did not create a genuine issue as to the existence and validity of the assignment; but we hold that the chancellor erred in accepting the belated claim in the answer of Moses that the money involved was not the stolen money, as establishing that fact in the face of two affidavits which were before the court showing Moses previously had stated the contrary. One of those affidavits was by a police officer in the arresting state who said that Moses, soon after his arrest there, had admitted that the money found on his person was the stolen money. The other affidavit was by a representative of Maryland Casualty Company who interviewed Moses in Texas a day or so after his arrest and which included a written statement made by Moses at that time, admitting the theft and admitting that the money found on him was the stolen money.1
*926The chancellor excluded from his consideration those statements of Moses as revealed in the affidavits, on the theory that they were barred by the hearsay evidence rule. In their brief and in argument counsel for Coliseum contended that the admissions by Moses as shown in the said two affidavits were binding on the claimant-attorneys as the assignees of Moses. That contention of counsel for Coliseum is correct under the law, and the court was in error in concluding otherwise. The other claimant, the attorneys Palermo and Connelly did not file a brief and were not represented at the argument before this court.
The two affidavits under discussion were properly before the court as matter in opposition to the attorneys’ motion for summary judgment and in support of Coliseum’s motion for summary judgment, under rule 1.36, 1954 Florida Rules of Civil Procedure, 30 F.S.A.; and the statements or admissions of Moses contained therein were admissible and entitled to consideration as evidence, under a recognized exception to the hearsay rule, as admissions against interest.
Not only were those admissions of Moses against his interest usable against him as a party to the suit, but as the attorneys were in privity with him, claiming under him by an assignment from him, those admissions against interest were admissible and usable against them as such assignees of Moses. McDougall v. Van Brunt, 6 Fla. 570; Taylor v. Cory, Fla.1951, 53 So.2d 820; 20 Am.Jur., Evidence, §§ 593, 606; 2 Jones on Evidence, § 344 (5 ed. 1958); IV Wigmore on Evidence, §§ 1082-84 (3rd ed. 1940).
“The declarations of a third person are admissible against a party whenever privity of estate exists between the *927declarant and the party, the term ‘privity of estate’ generally denoting in this respect a succession in rights. The declarations of the privy in estate are deemed in law to be the declarations of the party himself. Thus, whenever a party claims under, or in the interest or right of another, the declarations of such other person pertaining to the subject of the claim are admissible against him. * * * ” 20 Am Jur., Evidence, § 593.
“The admissions or declarations of the assignor, vendor or holder of personal property, made before the sale, assignment or other disposal of his interest, are evidence against his vendee, assignee or other person claiming under him, immediately or remotely, either by act or operation of law, or by the acts of the parties. His declarations, with regard to his rights and liabilities, are evidence against anyone coming into his place after such declarations are made, or representing him in respect to such rights and liabilities.” 2 Jones on Evidence, § 344 (5 ed. 1958).
When, on a consideration of the motions for summary judgment, the necessary evidentiary effect is accorded to the Texas affidavits presenting admissions by Moses that the money found on him there was the stolen money, the case will stand in a much different light from that in which it was viewed by the chancellor at the time of the making of his decree.
The cause will be remanded for reconsideration by the chancellor of the motions for summary judgment, giving due effect to the two Texas affidavits showing admissions of Moses that the money found on him in Texas was the stolen money.
The decree is affirmed in part and reversed in part, and the cause is remanded for further proceedings not inconsistent with this opinion.
Affirmed in part and reversed in part.
HORTON and PEARSON, JJ., concur.
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Matthews Phillip Lucco v. Treadwell, 127 So. 2d 461 (Fla. 2d DCA 1961)…77 So. 2d 606, and Brown v. Marsh, 1929, 98 Fla. 253, 123 So. 762. There is also authority in this state for plaintiff in interpleader to be paid attorney’s fees from the fund which he deposits with the court. See Vineberg v. Hardison, Fla.App.1959, 108 So. 2d 922, and Miller v. Gulf Life Ins. Co., 1941, 148 Fla. 1, 3 So. 2d 519. As between claimants the losing party, usually, must bear the costs and attorney’s fees. A losing party must bear [*463] these items but the primary obligation for their payment is…
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Colbert M. Chisolm and Elizabeth K. Chisolm v. Mapp, 347 So. 2d 697 (Fla. 4th DCA 1977)…al. Accordingly the final judgment is hereby reversed; and the cause is remanded for reconsideration by the trial court, giving due consideration to the testimony of Jack Merrell. CROSS, J., concurs. LETTS, J., dissenting. . Vineberg v. Hardison, 108 So. 2d 922, at 927 (Fla,3d DCA 1959). Also see Taylor v. Cory, 53 So. 2d 820 (Fla.1951); Daggett v. Willey, 6 Fla. 482 (1855); Ritter v. Brengle, 185 So. 2d 7 (Fla.2d DCA 1966). . Section 90.05, Florida Statutes (1975).…
Authorities Cited
- Brown v. Marsh, 98 Fla. 253 (Fla. 1929)
- Miller v. Gulf Life Ins. Co., 148 Fla. 1 (Fla. 1941)
- Drummond Title Co. v. Isreal S. Weinroth, 77 So. 2d 606 (Fla. 1955)
- Broward Cnty. v. State ex rel. Alton M. Ake, 111 Fla. 139 (Fla. 1933)
- McDougall v. Van Brunt, 6 Fla. 570 (Fla. 1856)