JOHN DEMARTINO AND JUDY DEMARTINO, APPELLANTS,
v.
LISA SIMAT, AS PERSONAL REPRESENTATIVE OF THE ESTATE OF GARY SIMAT; WINDSOR GROUP; AND ENTERPRISE LEASING, APPELLEES

Fla. 2d DCA | 2007-01-26
No. 2D05-6189
SALCINES and VILLANTI, JJ., Concur.
948 So. 2d 841 Florida District Court of Appeal, Second District (2007)

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Synopsis

The DeMartinos sued for personal injuries arising from an automobile accident, but Mrs. DeMartino had previously signed a release with the driver's insurer. The trial court granted summary judgment dismissing Mrs. DeMartino's claim against the vehicle owner Enterprise and later dismissed a reformation count against the insurer Windsor. The appellate court reversed the dismissal of the reformation claim, finding the court improperly relied on an affirmative defense and misapplied the law of the case doctrine.


Holding

The appellate court lacked jurisdiction to review the partial summary judgment because it was not final, as related counts remained pending. However, the dismissal of the reformation count was reversed because the trial court improperly granted a motion to dismiss based on an affirmative defense not appearing on the face of the complaint and misapplied the law of the case doctrine, which only applies to rulings on questions of law actually presented and considered in a prior appeal.


Headnotes

[1] An order granting partial summary judgment is not appealable when the remaining claims involve the same parties and arise from the same transaction, as such claims are le…

[2] A motion to dismiss tests the legal sufficiency of a complaint and requires the court to accept all well-pleaded facts as true, confined to the four corners of the compla…

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Key Quotes

“A motion to dismiss tests the legal sufficiency of a complaint to state a cause of action; it does not turn on issues of ultimate fact.”

Establishes the proper standard for evaluating motions to dismiss—the court must accept well-pleaded facts as true and focus only on legal sufficiency.

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Facts & Procedural History

Mrs. DeMartino signed a $25,000 release with Windsor Group, the insurer of the driver Gary Simat who was involved in an automobile accident with the D…

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Opinion of the Court
NORTHCUTT, Judge.

NORTHCUTT, Judge.

John and Judy DeMartino are plaintiffs in a personal injury suit arising from an automobile accident. The DeMartinos sued the driver of the other vehicle, Gary Simat, and the owner of the vehicle, Enterprise Leasing. Prior to filing the lawsuit, Mrs. DeMartino had given a release to Simat’s insurer, Windsor Group, in exchange for its $25,000 policy limits. On the basis of that release, Enterprise sought and obtained a partial summary judgment on Mrs. DeMartino’s personal injury claim against it. Thereafter, the DeMartinos were granted leave to amend their complaint to add a count against Windsor for reformation of the release. However, the circuit court then dismissed the reformation count with prejudice. The DeMartinos appeal both the partial summary judgment and the order dismissing the reformation count. As to the former order, we must dismiss the appeal for lack of jurisdiction. As to the latter order, we reverse.

The DeMartinos’ complaint against Simat and Enterprise was in four counts. In count one, Mr. DeMartino sought damages for personal injury from Simat and Enterprise. In count two, Mrs. DeMarti-no sought damages for personal injury from Enterprise only. Count three was a loss of consortium claim by Mr. DeMartino against Enterprise only, and count four was a loss of consortium claim by Mrs. DeMartino against Simat and Enterprise. Enterprise filed a third-party claim against Simat seeking indemnification.

By affirmative defense, Simat and Enterprise maintained that Mrs. DeMartino’s personal injury claim and Mr. DeMartino’s loss of consortium claim were barred by the release Mrs. DeMartino had given to Windsor. Mrs. DeMartino argued that the release was only intended to apply to Si-mat and was never intended to settle her personal injury claim against Enterprise. On motion for partial summary judgment, the circuit court ruled that Mrs. DeMarti-no’s personal injury claim against Enterprise, count two of the original complaint, was barred by the release.

We do not have jurisdiction to review this partial summary judgment because the claim it resolved and the counts that remain pending involve the same parties and arose from the same transaction. The counts are legally and factually related, such that the order resolving count two is not a final appealable order. See S.L.T. Warehouse Co. v. Webb, 304 So. 2d 97 (Fla.1974). Accordingly, we dismiss the appeal insofar as it pertains to the partial summary judgment on count two.

After the adverse summary judgment on count two, the DeMartinos were allowed to amend their complaint to allege a claim for reformation of the release based on mutual mistake, adding Windsor as a party for the first time. After the amendment, Enterprise moved to dismiss this claim (although Enterprise was not a party to the reformation count), and Windsor adopted Enterprise’s motion. They asserted that the reformation count was barred under the law of the case established by the partial summary judgment on count two, and the circuit court agreed. Its order dismissing the reformation count is final for purposes of appeal because it totally disposed of the case as to Windsor, and we have jurisdiction to review it. See Fla. R.App. P. 9.110(k).

A motion to dismiss tests the legal sufficiency of a complaint to state a cause of action; it does not turn on issues of ultimate fact. Holland v. Anheuser Busch, Inc., 643 So. 2d 621, 624 (Fla. 2d DCA 1994). Therefore, in ruling on a motion to dismiss, the court is confined to the four corners of the complaint and must take as true all well-pleaded, material facts. Temples v. Fla. Indus. Constr. Co., 310 So. 2d 326 (Fla. 2d DCA 1975); Gennaro v. Leeper, 313 So. 2d 70 (Fla. 2d DCA 1975). The court may not grant a motion to dismiss based on an affirmative defense that does not appear , on the face of the complaint. Swinney v. City of Tampa, 707 So. 2d 765 (Fla. 2d DCA 1998). The order dismissing the DeMartinos’ reformation count was improper for those reasons.

Moreover, the law of the case doctrine simply was not applicable in this case. That doctrine applies only to rulings on questions of law that were actually presented and considered in a prior appeal Fla. Dep’t of Transp. v. Juliano, 801 So. 2d 101, 106 (Fla.2001); U.S. Concrete Pipe Co. v. Bould, 437 So. 2d 1061, 1063 (Fla.1983). Other than the dismissal of a previous attempt to appeal a nonfinal, nonap-pealable order, there have been no appellate court rulings on questions of law in this case.

Accordingly, we reverse the dismissal of the DeMartinos’ claim for reformation, and we remand for further proceedings.

Dismissed in part; reversed in part; remanded.

SALCINES and VILLANTI, JJ., Concur.


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