THREE SEAS CORPORATION, APPELLANT,
v.
FFE TRANSPORTATION SERVICES, INC., APPELLEE
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Three Seas Corporation appealed a dismissal order based on improper venue. The trial court granted the defendant's motion to dismiss, relying on a forum selection clause in the contract, but the appellate court reversed because the defendant failed to plead the venue defense with the particularity required by Florida Rule of Civil Procedure 1.140(b), thereby waiving the defense.
The court held that the defendant waived the venue defense by failing to state it with the specificity and particularity required by Rule 1.140(b), and that the filing of amended pleadings does not revive a waived venue argument. Accordingly, the motion to dismiss should have been denied.
[1] A defense of improper venue must be stated with particularity in a responsive pleading or motion.
[2] Failure to plead the defense of improper venue with the required particularity results in waiver of the defense.
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“Rule 1.140(b) requires the defendant to plead 'specifically and with particularity' the defense of improper venue, failing which the point will be waived.”
Establishes the strict pleading requirement that the defendant failed to meet.
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Join FLexlaw to unlock all legal intelligenceThree Seas sued FFE Transportation for breach of contract. The complaint alleged venue was proper in Miami-Dade County and attached a 1995 contract. T…
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COPE, C.J.
This is an appeal of an order dismissing a complaint for improper venue. Because the defending party did not timely plead this defense with the particularity required by Florida Rule of Civil Procedure 1.140(b), we reverse the dismissal order. I.
Plaintiff-appellant Three Seas Corporation sued defendant-appellee FFE Transportation Services, Inc. for breach of contract. In paragraph four the complaint alleged that venue was proper in Miami-Dade County, Florida. In the answer the defendant denied the allegations of count four, but gave no further explanation. The original complaint stated, that the plaintiff was bringing suit on a 1995 written contract between the parties. The plaintiff alleged that the defendant breached its contractual obligations on October 1, 1997 and thereafter through the termination date of the parties’ agreement. The 1995 contract was attached to the complaint.
New counsel entered the case for the plaintiff and discovered that the parties had actually had a series of one-year identical agreements entered into in 1995, 1996,1997, and 1998.
Plaintiff was granted leave to amend to allege the existence of the additional one-year agreements. These were attached to the amended complaint. The amended complaint reiterated the same breaches of contract and asserted the same claim for damages.
The defendant moved to dismiss, arguing that each of the written contracts contained a forum selection clause providing (so far as pertinent here) for any lawsuit arising out of the agreement to be filed in Dallas County, Texas.
The trial court granted the motion to dismiss the amended complaint, and the plaintiff has appealed.
II.
Rule 1.140(b) requires that the defense of improper venue be stated with particularity in any responsive pleading or motion filed by the defending party. The rule states in part:
(b) How Presented. Every defense in law or fact to a claim for relief in a pleading shall be asserted in the responsive pleading, if one is required, but the following defenses may be made by mor tion at the option of the pleader: (1) lack of jurisdiction over the subject matter, (2) lack of jurisdiction over the person (3) improper venue, (4) insufficiency of process, (5) insufficiency of service of process, (6) failure to state a cause of action, and (7) failure to join indispensable parties. A motion making any of these defenses shall be made before pleading if a further pleading is permitted. The grounds on which any of the enumerated defenses are based and the substantial matters of law intended to be argued shall be stated specifically and with particularity in the responsive pleading or motion. Any ground not stated shall be deemed to be waived except any ground showing that the court lacks jurisdiction of 'the subject matter may be made at any time.
Id. (some emphasis in original, some emphasis added). The Florida Supreme Court has said “that one who would assert the venue privilege should, at the earliest possible time, and no later than the filing of his answer, plead all matters then known to him which would negative proper venue.” Inverness Coco-Cola Bottling Co. v. McDaniel, 78 So. 2d 100, 103 (Fla.1955).
In its answer to the complaint, the defendant made a simple unexplained denial to the allegation that venue was proper in Miami-Dade County. The defendant argues that this denial should have alerted the plaintiff to the venue issue.
The defendant’s argument is without merit. Rule 1.140(b) requires the defendant to plead “specifically and with particularity” the defense of improper venue, failing which the point will be waived. Id.; see Inverness Coca-Cola Bottling Co., 78 So. 2d at 103; Tip Top Enters., Inc. v. Summit Consulting, Inc., 905 So. 2d 201 (Fla. 3d DCA 2005); Host Marriott Tollroads, Inc. v. Petrol Enters., Inc., 810 So. 2d 1086, 1088 (Fla. 4th DCA 2002). As the defense of improper venue was not pled with particularity in this case, the point was waived.
The defendant argues that since the 1995 contract was attached to the complaint, the contract is treated as having been incorporated into the complaint. This means, according to the defendant, that the defense of improper venue appeared on the face of the plaintiffs complaint. The defendant contends that if the defense of improper venue appears on the face of the initial pleading, it follows that the defendant is excused from compliance with Rule 1.140(b) and a simple denial of the venue allegation will be sufficient.
We decline to accept the defendant’s argument on this point. Rule 1.140(b) contains no such exception. The defendant must follow the terms of the Rule.
The defendant urges that its position is supported by Algernon Blair Contractors v. Hughes Supply, Inc., 684 So. 2d 223 (Fla. 5th DCA 1996). We disagree, for that case is distinguishable from the present one. In Algernon Blair, the defendant’s answer included the express statement that “Algernon denies that venue is proper in Orange County, Florida and therefore denies the allegations of paragraph 4 of the Complaint.” Id. at 224-25. The Fifth District concluded that this defense was sufficient for purposes of Rule 1.140(b). Id. at 225 n. 1. Assuming for present purposes that Algernon Blair is correctly decided on the particularity issue, the defendant’s answer in the present case falls woefully short. In the present case the defendant’s answer contains no express reference to improper venue whatsoever. The defendant also argues that its position is supported by Host Marriott Tollroads, Inc. v. Petrol Enters., Inc., 810 So. 2d at 1088, but that is not so. In that case the plaintiff Petrol “acknowledged that the improper venue defense had not been waived,” id. at 1088, and Host Marriott raised the defense of improper venue in its first responsive pleading. Id. at 1089. The waiver argument in Host Marriott was that Host Marriott should have raised the defense by a motion but, as the Fourth District pointed out, a separate motion is not required where the defending party timely raises the defense of improper venue in its first responsive pleading.
We therefore conclude that the venue point was waived because of insufficient particularity in the defendant’s answer. III.
The defendant argues alternatively that even if the point was waived with regard to the 1995 contract, the defense was timely asserted with respect to the 1996, 1997, and 1998 contracts which were attached to the amended complaint. The defendant moved to dismiss the amended complaint for improper venue.
Under the circumstances of this case, we reject the defendant’s argument. With respect to the written contracts, the amended complaint repeated the identical breach of contract claim which had been made in the original complaint, namely, a breach of contract occurring on October 1, 1997 through the contract termination date. The substance of the breach of contract claim remained unchanged. The difference was the fact that for the relevant time period, there had been four identical one-year contracts rather than a single contract covering the entire period. We conclude that the defendant’s waiver of the point applies to the entire case. “The filing of amended pleadings does not revive a waived venue argument.” Marine Envtl. Partners, Inc. v. Johnson, 863 So. 2d 423, 428 (Fla. 4th DCA 2003); MacDonald v. MacDonald, 444 So. 2d 531, 532 (Fla. 1st DCA 1984). For the stated reasons, we reverse the dismissal order and remand for further proceedings.
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Bland v. Green Acres Grp., L.L.C., 12 So. 3d 822 (Fla. 4th DCA 2009)…selection clause, an arbitration clause "constitutes a prospective choice of forum.” Global Travel Mktg., Inc. v. Shea, 908 So. 2d 392, 403 (Fla. 2005). Forum selection clauses may be waived. See, e.g., Three Seas Corp. v. FFE Transp. Servs., Inc., 913 So. 2d 72, 75 (Fla. 3d DCA 2005) (Texas forum selection clause waived by failure to raise in defensive motion or answer, though contract containing selection clause an exhibit to complaint). As the Fifth District Court of Appeal noted, this court’s decision i…
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Roach v. Totalbank, 85 So. 3d 574 (Fla. 4th DCA 2012)…h particularity” the bases for those defenses. As the trial court found, the guarantors waived those defenses. The trial court properly exercised its discretion and struck those affirmative defenses. Cf. Three Seas Corp. v. FFE Transp. Servs., Inc., 913 So. 2d 72, 74-75 (Fla. 3d DCA 2005) (finding the affirmative defense of improper venue waived). The guarantors next argue the trial court erred in granting summary judgment where there was conflicting material evidence as to whether the lender and borrower o…
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Tex. Auto Mart, Inc. v. Thrifty Rent-A-Car Sys. Inc., 979 So. 2d 360 (Fla. 5th DCA 2008)…it is reversible error for the trial court to ignore the clause. See Ware Else, Inc. v. Ofstein, 856 So. 2d 1079, 1081 (Fla. 5th DCA 2003). However, contractual venue selection clauses can be waived. See Three Seas Corp. v. FFE Transp. Servs., Inc., 913 So. 2d 72, 74-75 (Fla. 3d DCA 2005); Fla. R. Civ. P. 1.140. Waiver is “defined as the voluntary and intentional relinquishment of a known right or conduct which implies the voluntary and intentional relinquishment of a known right.” Raymond James Fin. Servs.,…
Previewing 3 of 7 citing cases — full citator treatment, depth of discussion, and citing context are member features.
Join FLexlaw to unlock all legal intelligenceAuthorities Cited
- Inverness Coca-Cola Bottling Co. v. Lottie McDANIEL, 78 So. 2d 100 (Fla. 1955)
- Marine Env't P'rs, Inc. v. Johnson, 863 So. 2d 423 (Fla. 4th DCA 2003)
- Host Marriott Tollroads, Inc. v. Petrol Enters., Inc., 810 So. 2d 1086 (Fla. 4th DCA 2002)
- MacDONALD v. MacDONALD, 444 So. 2d 531 (Fla. 1st DCA 1984)
- TIP TOP Enters., Inc. v. Summit Consulting, 905 So. 2d 201 (Fla. 3d DCA 2005)
- Algernon Blair Contractors v. Hughes Supply, Inc., 684 So. 2d 223 (Fla. 5th DCA 1996)