DAVID LEVY, APPELLANT,
v.
ELIAHU BEN-SHMUEL, APPELLEE.

Fla. 3d DCA | 2018-09-26
No. 3D17-2355
255 So. 3d 493 Florida District Court of Appeal, Third District (2018) Caution
Cited by 15 cases

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Synopsis

David Levy appeals a bench trial judgment for unjust enrichment and conversion brought by Eliahu Ben-Shmuel. The Florida District Court of Appeal, Third District, affirms the unjust enrichment award but reverses the conversion award, holding that Ben-Shmuel failed to prove damages and is not entitled to a new trial on remand because his failure resulted from insufficient evidence presentation, not judicial error.


Holding

The court held that a party who fails to meet its burden of establishing the correct measure of damages at trial is not entitled on remand to a new trial for damages, unless the failure resulted from judicial error. The general rule is that a party does not get a second opportunity to prove its case merely because it failed to present sufficient evidence at the initial trial.


Headnotes

[1] A party who fails to meet its burden of proving damages at trial is not entitled to a new trial on damages on remand, absent judicial error causing the failure.

[2] Failure to establish the correct measure of damages at trial ordinarily precludes a party from obtaining a new trial on damages upon appeal.

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Key Quotes

“A party's failure to prove a required element of a cause of action or a motion in which evidence may be admitted or proffered-as distinguished from a reversal necessitated by a trial court error-ordinarily does not allow the party a new trial or hearing on remand in order to remedy the shortcoming and try again.”

Establishes the general rule that a party does not receive a new trial merely due to its own failure to present sufficient evidence, citing Cellnet 7, Inc. v. Lainez

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Facts & Procedural History

Levy and Ben-Shmuel were longtime friends who agreed Levy would temporarily rent a furnished home owned by Ben-Shmuel in Golden Beach, Florida at $27,…

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Opinion of the Court
EMAS, J.

EMAS, J.

*494INTRODUCTION

David Levy, defendant below, appeals a final judgment entered against him in favor of Eliahu Ben-Shmuel, plaintiff below, on Ben-Shmuel's claims for unjust enrichment and conversion. We affirm without discussion that portion of the final judgment entered in favor of plaintiff Ben-Shmuel on his claim for unjust enrichment. However, we hold that the trial court erred in denying Levy's motion for involuntary dismissal, because Ben-Shmuel failed to meet his burden of proving damages at the nonjury trial. We therefore reverse that portion of the final judgment entered in favor of Ben-Shmuel on his claim for conversion, and remand with directions to enter a final judgment in favor of Levy on that claim.

We also write to clarify the law within this district, and hold, as a general rule, that where this court determines, on appeal from a properly preserved claim, that a party failed to meet its burden of establishing the correct measure of damages at trial, that party is not entitled on remand to a new trial on damages, unless that party's failure to meet its burden was the result of judicial error.1

FACTS AND PROCEDURAL BACKGROUND

Levy and Ben-Shmuel were longtime friends when they agreed that Levy would temporarily move into a furnished home owned by Ben-Shmuel in Golden Beach, Florida. The rental agreement was not in writing, and according to the allegations of the complaint, the parties agreed that the rental rate was $27,000 per month but that, in lieu of rent, Levy would instead maintain and make certain improvements to the property during the rental term. The complaint alleged that Levy moved into the property on September 4, 2012, but did not maintain the property, never made any improvements, and failed to pay any rent.

After Levy vacated the premises, Ben-Shmuel sued him, alleging claims of, inter alia , unjust enrichment and conversion of personal property allegedly removed by Levy.

The claims proceeded to a bench trial. The court found in favor of Ben-Shmuel on the claims for unjust enrichment and conversion of personal property. Thereafter, the court entered final judgment in favor of Ben-Shmuel, and against Levy, awarding Ben-Shmuel $90,000 as damages on the unjust enrichment claim (three months' rent at $30,000 per month) and $15,000 as damages on the conversion claim. Levy *495moved for rehearing, but that motion was denied. This appeal followed.

ANALYSIS

As stated earlier, we affirm without discussion that portion of the final judgment awarding $90,000 to Ben-Shmuel on his unjust enrichment claim, and address only that portion of the final judgment awarding Ben-Shmuel $15,000 in damages for Levy's conversion of personal property.

On appeal, and at the trial court,2 Levy contended that Ben-Shmuel failed to meet his burden of establishing damages for his conversion claim. Although Ben-Shmuel opposed Levy's contention at the trial court, Ben-Shmuel concedes on appeal that he failed to establish the correct measure of damages for his conversion claim. Nevertheless, Ben-Shmuel posits that we should reverse and remand for a new trial to permit Ben-Shmuel a second opportunity to prove his damages on the conversion claim. Levy contends that no new trial should be permitted and that we should reverse and remand with instructions to enter final judgment in favor of Levy on this claim.3 We agree with Levy and hold that, because Ben-Shmuel failed to meet his burden of establishing the correct measure of damages at trial, and such failure was not the result of judicial error, Ben-Shmuel is not entitled to a new trial on damages.

The generally prevailing rule is that a party will not be permitted a new trial on remand to remedy its own failure to present sufficient evidence to support its claim. As we observed in Cellnet 7, Inc. v. Lainez, 215 So.3d 137, 140 n.5 (Fla. 3d DCA 2017) :

A party's failure to prove a required element of a cause of action or a motion in which evidence may be admitted or proffered-as distinguished from a reversal necessitated by a trial court error-ordinarily does not allow the party *496a new trial or hearing on remand in order to remedy the shortcoming and try again.

(citing Persinger v. Estate of Tibbetts, 727 So.2d 350, 351 (Fla. 5th DCA 1999) ; Emerald Pointe Prop. Owners' Ass'n v. Commercial Constr. Indus. Inc., 978 So.2d 873, 879-80 (Fla. 4th DCA 2008) ). See also Martinez v. Reemployment Assistance Appeals Com'n, 118 So.3d 878 (Fla. 3d DCA 2013).

The Fourth District, applying this general rule, has held that a party who fails to meet its burden of establishing damages at trial is not entitled on remand to a new trial. Fidelity Warranty Servs., Inc. v. Firstate Ins. Holdings, Inc., 74 So.3d 506 (Fla. 4th DCA 2011) ; Emerald Pointe, 978 So.2d at 879-80 ; Morgan Stanley & Co. v. Coleman (Parent) Holdings Inc., 955 So.2d 1124 (Fla. 4th DCA 2007) ; T.A. Enters., Inc. v. Olarte, Inc., 951 So.2d 978 (Fla. 4th DCA 2007) ; Kind v. Gittman, 889 So.2d 87 (Fla. 4th DCA 2004) ; Teca, Inc. v. WM-TAB, Inc., 726 So.2d 828, 830 (Fla. 4th DCA 1999).

In Teca, the Fourth District (en banc) determined that the trial court erred in denying defendant's motion for involuntary dismissal because plaintiff failed to prove its damages at the nonjury trial. The Fourth District then addressed the appropriate remedy on remand. In doing so, it recognized the conflict between its earlier decisions in Strickland v. Muir, 198 So.2d 49 (Fla. 4th DCA 1967) and Nico Indus., Inc. v. Steel Form Contractors, Inc., 625 So.2d 1252 (Fla. 4th DCA 1993).

In Strickland, the Fourth District, upon determining that plaintiff had failed to prove its damages at trial, reversed and remanded for a new trial. Twenty-five years later, in Nico, the Fourth District held that a plaintiff's failure to prove the correct measure of damages at trial required reversal and remand for entry of a judgment for defendants. The en banc court in Teca concluded: "We believe that Nico offers the better approach. Strickland allows a second bite at the apple when there has been no proof at trial concerning the correct measure of damages." Teca, Inc., 726 So.2d at 830.

The Fourth District followed this same approach in Emerald Pointe, 978 So.2d at 879-80, holding that plaintiff was "not entitled to a new trial on damages, as this would constitute a 'second bite at the apple at proving damages.' " (quoting Olarte, Inc., 951 So.2d at 979 and citing Teca, 726 So.2d at 830.)

We believe that the rationale of our sister court on this issue is sound. Our other sister courts are in accord, holding generally that a party who fails to establish the correct measure of damages at trial is not entitled, on reversal and remand, to a new trial on damages. See, e.g., Asset Mgt. Holdings, LLC v. Assets Recovery Ctr.Invs., LLC, 238 So.3d 908 (Fla. 2d DCA 2018) ; St. Petersburg Hous. Auth. v. J.R. Dev., 706 So. 2d 1377 (Fla. 2d DCA 1998) ; Pain Care First of Orlando, LLC v. Edwards, 84 So. 3d 351 (Fla. 5th DCA 2012) ; Van Der Noord v. Katz, 481 So. 2d 1228 (Fla. 5th DCA 1985) ; Platel v. Maronda Homes Inc. of Fla., 423 So. 2d 627 (Fla. 5th DCA 1982) ; Morton's of Chicago, Inc. v. Lira, 48 So. 3d 76 (Fla. 1st DCA 2010) (holding that "where the party with the burden of proof fails to establish an evidentiary basis for the damages awarded at trial, the general rule applies and (absent an exceptional legal or factual basis warranting a contrary result) simple reversal is warranted.... We see no legitimate reason to give a party an 'extra bite of the apple' ").

In support of his position that the proper remedy is a remand for a new trial on damages, Ben-Shmuel relies upon two earlier decisions of this court:

*497Allstates Van Lines Corp. v. Lebenstein, 303 So.2d 33 (Fla. 3d DCA 1974) ; Hillside Van Lines, Inc. v. Matalon, 297 So.2d 848 (Fla. 3d DCA 1974). In each of these cases we determined that the plaintiff had failed to meet its burden of establishing the proper measure of damages, and reversed the final judgment, but remanded for a new trial on damages. However, these two decisions are devoid of any discussion, analysis or rationale for affording the plaintiff a second opportunity to prove damages at a new trial. Further, we can discern no basis in the instant case to deviate from the general rule acknowledged by this court in Cellnet 7, 215 So.3d at 140 n.5 : "A party's failure to prove a required element of a cause of action ... ordinarily does not allow the party a new trial ... on remand in order to remedy the shortcoming and try again." We join our sister courts, which have applied this rule in the context of a failure to prove damages and have held that the plaintiff is not entitled on remand to a new trial on damages.

Having determined, in this appeal from a properly preserved claim, that Ben-Shmuel failed to meet his burden of establishing the correct measure of damages at trial, and that this failure was not the result of judicial error,4 we hold that Ben-Shmuel is not entitled on remand to a new trial on damages. We also recede from Lebenstein and Matalon to the extent those decisions are inconsistent with this opinion.

We reverse that portion of the final judgment on the conversion claim and remand for entry of final judgment in favor of Levy on that claim. We affirm the remaining portions of the final judgment.


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Cited By (12 total)

  • Marlyn Tracey v. Wells Fargo Bank, 264 So. 3d 1152 (Fla. 2d DCA 2019)
    …n original). And every other Florida District Court has applied this same distinction when determining whether the error identified on appeal is one that warrants remand for an involuntary dismissal or for a new trial. See, e.g., Levy v. Ben-Shmuel, 255 So. 3d 493, 494 (Fla. 3d DCA 2018) (explaining that a party is not entitled to a new trial when it has failed to meet its burden to establish an element of the case "unless that party's failure to meet its burden was the result of judicial error"); E & Y Asset…
  • Fratangelo v. Olsen, 271 So. 3d 1051 (Fla. 3d DCA 2018)
    …ns of law made by the predecessor judge in the September 6, 2016 Order. Accordingly, we find the Petitioner's due process arguments and reliance on St. Petersburg Hous. Auth. v. J.R. Dev., 706 So. 2d 1377, (Fla. 2d DCA 1998), and Levy v. Ben-Shmuel, 255 So. 3d 493 (Fla. 3d DCA 2018), to be inapposite, as the facts in both of those cases arose out of final judgments and not, as here, from a non-final order. This litigation is not ended, and until a Final Judgment is rendered, the Petitioners have not met their…

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