GUSTAV A. STERN, APPELLANT,
v.
FIRST NATIONAL BANK OF SOUTH MIAMI, AS EXECUTOR OF THE ESTATE OF ARMAND V. COX, APPELLEE

Fla. 3d DCA | 1973-03-20
No. 72-832
Before BARKDULL, C. J., and HEN-DRY and HAVERFIELD, JJ.
275 So. 2d 58 Florida District Court of Appeal, Third District (1973) Negative Treatment
Cited by 36 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Tenant Gustav Stern sued First National Bank as executor of his former landlord's estate for breach of a lease obligation to maintain a waste water treatment plant with a chlorinating device. The trial court dismissed the complaint for failure to comply with Florida's statute of limitations for estate claims, but the appellate court reversed, holding that a statutory bar to claims is an affirmative defense that cannot be raised by motion to dismiss.


Holding

The court held that a statutory bar to a cause of action is an affirmative defense and cannot properly be raised by a motion to dismiss unless the grounds appear on the face of a prior pleading. Since nothing on the face of Stern's complaint indicated non-compliance with § 733.16, the motion to dismiss was improper, and the appellee should have pleaded the statutory bar as an affirmative defense.


Headnotes

[1] A statutory bar to a cause of action, such as a statute of limitations, is an affirmative defense that generally cannot be raised by a motion to dismiss.

[2] A motion to dismiss may not be used to supplement a complaint with additional facts to render it legally insufficient.

Previewing 2 of 5 headnotes on this case. FLexlaw’s editorially structured points of law — every proposition, pinpointed — are reserved for members.

Join FLexlaw to unlock all legal intelligence

Key Quotes

“It has long been recognized that a statutory bar to a cause of action by way of limitation is an affirmative defense and should not be raised by a R.C.P. 1.140 (b), 30 F.S.A., motion to dismiss.”

Establishes the fundamental principle that statutory limitations are affirmative defenses, not properly raised via motion to dismiss

Previewing 1 of 3 key quotes on this case — the court’s exact language, pinpointed for members.

Join FLexlaw to unlock all legal intelligence

Facts & Procedural History

Stern was a lessee of property operated as a coin laundry under a lease with Armand V. Cox. The lease required Cox to provide an adequate waste water …

The full statement of facts, procedural history, and disposition for this case are member content.

Join FLexlaw to unlock all legal intelligence

© FLexlaw, Inc. — AI-generated enrichments are proprietary. All rights reserved.


Opinion of the Court
HENDRY, Judge.

HENDRY, Judge.

Appellant plaintiff seeks review of a final judgment of the Circuit Court in and for Dade County, Florida, dismissing his complaint for damages with prejudice. We reverse.

Appellant was a lessee under a lease with appellee’s decedent, Armand V. Cox. Appellant filed his complaint for breach of a lease provision and alleged:

“1. That the plaintiff is the tenant of the defendant in possession of certain realty located at 3065 N.W. 20th Street, Miami, Florida under a lease agreement with defendant.
“2. That the said property is operated by the plaintiff as a coin laundry for public use.
“3. That under the lease agreement between the parties the defendant undertakes to provide an adequate and functioning waste water treatment plant for the disposal of laundry waste water on the premises.
“4. That the deceased Armand V. Cox, in his application for approval of plans and specifications for the construction of sanitary facilities filed with the Florida State Board of Health on March 1, 1963 included in those plans a chlorinating mechanism as required.
“5. That upon securing approval of the said authority for the installation of the facilities, they were installed in accordance with the plans with the exception that the chlorinating device was omitted from the facilities by the deceased.
“6. That the purpose for the chlorinating device requirement is to prevent the discharge of coliform bacteria from the system.
“7. That the omission of this critical element in the system was continued by the defendant as successor to the deceased Armand V. Cox.
“8. That as a direct and proximate result of the failure of the deceased to install the chlorinating device, and the continuing failure of the defendant as *60his successor to install the said device, the plaintiff was charged by Metropolitan Dade County with violation of its pollution ordinances, wherein plaintiff was brought to trial on January 7, 1972, fined one thousand two hundred and twenty five dollars ($1,225.00) and almost incarcerated. That further plaintiff was required to correct the deficiency for a cost of three thousand two hundred and eighty dollars ($3,280.00), sustained an additional one thousand dollars ($1,000.00) of incidental expenses and lost business, and finally was damaged by the humiliation, inconvenience, aggravation and loss of time in the action brought against him by the authorities.
“WHEREFORE plaintiff demands damages of and from the defendant in an amount in excess of the minimum jurisdiction of this Court, trial by jury on all issues of fact, the costs of this action and attorneys fees where applicable.”

Appellee thereupon filed a motion to dismiss the complaint combined with a motion for a more definite statement. The motion stated, in pertinent part:

“4. It affirmatively appears that the alleged cause of action occurred prior to the death of ARMAND V. COX and no claim has been filed against the estate of ARMAND V. COX, within the time prescribed therefore, by Section 733.16, Florida Statutes, [F.S.A.], and therefore said alleged claim should be barred.”

The trial judge, based upon the motion and argument of counsel dismissed appellant’s complaint with prejudice.

Appellant argues that it was improper for the trial judge to dismiss his complaint based on non-compliance with §, 733.16,1 Fla.Stat., F.S.A., when such an averment was improperly before the court by a motion to dismiss. We agree with appellant’s contention and accordingly reverse.

It has long been recognized that a statutory bar to a cause of action by way of limitation is an affirmative defense and should not be raised by a R.C.P. 1.140 (b), 30 F.S.A., motion to dismiss. See: B. B. S. v. R. C. B., Fla.App.1971, 252 So.2d 837; Hawkins v. Bay County Publishers, Fla.App.1963, 148 So.2d 561; Banzhaf v. Parrish, Fla.App.1959, 109 So.2d 892; Cook v. Central & Southern Florida Flood Control District, Fla.App.1959, 114 So.2d 691; Akin v. City of Miami, Fla. 1953, 65 So.2d 54. Neither was it envisioned that the rule would allow a motion to dismiss to supplement a complaint with additional facts, in order to render the complaint legally insufficient. Stone v. Stone, Fla.App. 1957, 97 So.2d 352. However, this rule has been relaxed to allow a motion to dismiss based on an affirmative defense when the grounds therefore appear “on the face” of a prior pleading. R.C.P. 1.110(d).

We have carefully considered the appellant’s complaint filed in the instant *61cause and are of the opinion that nothing appears on its “face” that would allow the appellee’s attack of statutory bar to be raised by a motion to dismiss. Neither can we say that the appellant had the duty to initially plead compliance with the statute. See: Tuggle v. Maddox, Fla.1952, 60 So.2d 158.

Thus, we are of the opinion that it was reversible error for the trial court to dismiss appellant’s complaint based on failure of appellant to comply with the provisions of § 733.16, Fla.Stat., F.S.A. If the appellee desired to take advantage of this alleged statutory bar, he should have pleaded the same as an affirmative defense. Then, if the appellant desired to show that the statute was not applicable to his cause of action, he would be privileged to file additional pleadings raising such questions. See: Proctor v. Schomberg, Fla. 1953, 63 So.2d 68.

Therefore, for the reasons stated the final judgment appealed from, dismissing appellant’s complaint with prejudice is hereby reversed.

Reversed.


Cases With Similar Vibessemantic neighbors from the corpus


Citator

Cited By (17 total)

  • …e to object. We hold that section 733.702 is a statute of limitations. Accord, Harbour House Properties, Inc. v. Estate of Stone, 443 So. 2d 136 (Fla. 3d DCA 1983); Picchione v. Asti, 354 So. 2d 954 (Fla. 3d DCA 1978); Stern v. First National Bank, 275 So. 2d 58 (Fla. 3d DCA 1973). Similarly, other cases have used the nonclaim terminology when referring to section 733.702 and its predecessors, but have treated the statute as a statute of limitations by either requiring the estate to affirmatively plead the…
  • Marton B. Grossman and Leopold Cohen v. Selewacz, 417 So. 2d 728 (Fla. 4th DCA 1982)
    …as an affirmative defense rather than as a ground for a motion to dismiss. Unquestionably, defenses of this nature must be pleaded affirmatively unless they appear on the face of the complaint. See, e.g., Stern v. First National Bank of South Miami, 275 So. 2d 58 (Fla. 3d DCA 1973). However, appellee argues that this pleading requirement was waived in this case because counsel for appellants conceded in the trial court that the time for filing claims has long since passed. We observe also that the pleading r…
  • In re Est. of Clarence M. GAY, 294 So. 2d 668 (Fla. 4th DCA 1974)
    …ill specifically identify the names and addresses of the class members [when they have complied with the order,]”. When these motions came on to be heard, the court held on the authority of Stern v. First National Bank of South Miami, Fla.App.1973, 275 So. 2d 58, that it no longer had jurisdiction to entertain the motion to dismiss or strike the claim, because suit having been filed on the claim, the court having jurisdiction of the action was the proper forum in which to attack the claim. The court thereup…

Previewing 3 of 17 citing cases — full citator treatment, depth of discussion, and citing context are member features.

Join FLexlaw to unlock all legal intelligence

Authorities Cited

Full citator, related cases, and AI research tools

Open in FLexlaw