B. ADAM BERLIN v. DEPT. OF TRANSPORTATION ( 2020 )


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  •        DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA
    FOURTH DISTRICT
    B. ADAM BERLIN, individually and as trustee of the B. Adam Berlin
    Revocable Trust dated April 11, 2007, and as trustee of the B. Adam
    Berlin 2009 Irrevocable Trust dated December 29, 2009, CHARLES L.
    LAFEVERS, JR., individually and as trustee of the Charles L. LaFevers,
    Jr. Trust, dated January 6, 1995, SUSAN E. BERLIN, individually and
    as trustee of the Susan Berlin Green 2009 Irrevocable Trust dated
    December 29, 2009,
    Appellants,
    v.
    STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION,
    Appellee.
    No. 4D18-3057
    [January 8, 2020]
    Appeal from the Circuit Court for the Nineteenth Judicial Circuit, St.
    Lucie County; Janet Carney Croom, Judge; L.T. Case No.
    562016CA000612.
    Michael J. Tomkiewicz, Gino A. Luzietti and Ashley H. Lukis of
    GrayRobinson, P.A., Tallahassee, for appellants.
    Marc Peoples, Assistant General            Counsel,   Department    of
    Transportation, Tallahassee, for appellee.
    WARNER, J.
    After a stipulated final judgment was entered in a condemnation case,
    appellants filed a claim for attorneys’ fees. The appellee Department of
    Transportation moved to strike the claim on grounds it failed to meet the
    requirements of section 73.092(1)(b), Florida Statutes (2017). The trial
    court agreed and struck the claim, prompting this appeal. Because the
    motion was legally sufficient, we reverse.
    The DOT sought to condemn a portion of appellants’ property for a road
    widening project along Kings Highway in St. Lucie County. The project
    included construction of a retention pond and truck turnaround “jug
    handle,” which would allow large trucks to make U-turns. This would cut
    off access to Kings Highway from the property. DOT made a formal offer
    to appellants which included an amount for taking the jug handle.
    Appellants believed that the loss of access would cause millions of dollars
    in severance damage to the remainder of their property, making it less
    valuable for commercial development. The DOT appraisals, however, did
    not recognize any severance damages. DOT filed a condemnation action
    and obtained a quick taking but the amount of the good faith deposit of
    $208,000 did not include severance damages.
    Appellants produced an appraisal showing millions of dollars in
    severance damages, and the parties scheduled a mediation. Minutes
    before the mediation, the DOT presented a revised project which
    eliminated the jug handle.        Mediation proceeded and the DOT
    representative asked whether the removal of the truck turnaround would
    eliminate the multi-million dollar severance claim. Appellants’ counsel
    agreed that it would, and they would drop their severance damage claim if
    the truck turnaround were removed. The mediation ended. Subsequently,
    the DOT revised its right-of-way map to eliminate the jug handle. At a
    second mediation, the parties agreed to $441,349.20 as full compensation
    for the taking. Removal of the truck turnaround from the DOT plan was
    an express condition of settlement. Appellants reserved the right to seek
    attorneys’ fees based upon non-monetary benefits.
    After the entry of a final judgment, which incorporated the settlement
    reached at mediation, appellants filed a motion seeking attorneys’ fees
    pursuant to section 73.092(1)(b), Florida Statutes (2017). The DOT filed a
    motion to strike appellants’ motion to tax attorneys’ fees and costs on
    grounds it failed to meet the requirements of section 73.092(1)(b), Florida
    Statutes, because the efforts of the attorneys had not produced the non-
    monetary benefit of eliminating the jug handle; rather, the change was due
    solely to DOT’s efforts. Section 73.092(1) and subsection (b) provide:
    (1) Except as otherwise provided in this section and s. 73.015,
    the court, in eminent domain proceedings, shall award
    attorney's fees based solely on the benefits achieved for the
    client.
    (a) As used in this section, the term “benefits” means the
    difference, exclusive of interest, between the final judgment or
    settlement and the last written offer made by the condemning
    authority before the defendant hires an attorney. If no written
    offer is made by the condemning authority before the
    defendant hires an attorney, benefits must be measured from
    the first written offer after the attorney is hired.
    2
    ....
    (b) The court may also consider nonmonetary benefits
    obtained for the client through the efforts of the attorney, to
    the extent such nonmonetary benefits are specifically
    identified by the court and can, within a reasonable degree of
    certainty, be quantified.
    At the hearing on the motion to strike, the DOT argued that appellants’
    attorney had not requested the removal of the jug handle and that the
    change was solely the result of efforts by the DOT. Appellants objected
    that a motion to strike was procedurally improper. Moreover, appellants
    argued that an evidentiary hearing was required because of factual issues.
    Counsel also explained the efforts that they had made to increase the
    compensation, including obtaining the non-monetary benefit of
    eliminating the jug handle. Nevertheless, the court granted the motion to
    strike, determining that the appellants had failed to meet the requirements
    of the statute. Appellants have filed this appeal.
    Appellants contend that the court erred by striking their motion for
    attorneys’ fees. We agree. Florida Rule of Civil Procedure 1.140(f)
    provides:
    (f) Motion to Strike. A party may move to strike or the court
    may strike redundant, immaterial, impertinent, or scandalous
    matter from any pleading at any time.
    Thus, the purpose of a motion to strike is not to test the merits of the
    pleading. “[B]ecause a motion to strike only tests the legal sufficiency of a
    claim, it is reversible error for a court to grant a motion to strike where the
    pleading presents a bona fide issue of fact that may be supported by
    evidence.” Parrish & Yarnell, P.A. v. Spruce River Ventures, LLC, 
    180 So. 3d
    1198, 1200 (Fla. 2d DCA 2015).
    Here, the appellants’ motion was legally sufficient to allege a claim for
    attorneys’ fees. It was basically a bare-bones motion citing to the statutes
    which authorized an award of attorneys’ fees in condemnation cases. After
    the DOT challenged an award based upon non-monetary benefits, which
    were not mentioned in the motion itself, appellants identified evidence of
    their successful efforts to remove the turnaround. And they asserted that
    the evidence supported that they successfully defended against the “jug
    handle” turnaround.
    3
    The DOT did not point to a legal insufficiency at the hearing, but
    instead contended that the removal was not the result of the efforts of
    appellants’ counsel. What the DOT raised was an evidentiary issue, not a
    question of the sufficiency of the pleading. In a comparable case, Gonzalez
    v. NAFH National Bank, 
    93 So. 3d 1054
    (Fla. 3d DCA 2012), a bank filed a
    motion to strike a defendant’s affirmative defense in a mortgage
    foreclosure case because the borrowers had not provided evidence to
    support it. The trial court granted the motion to strike and then entered
    summary judgment. 
    Id. at 1056.
    The appellate court reversed, explaining
    that the motion to strike tests only the legal sufficiency of the defense.
    Where a defense is legally sufficient on its face and presents a bona fide
    issue of fact, it is improper to grant a motion to strike. An affirmative
    defense may not be stricken merely because it appears to a judge that the
    defendant may be unable to produce evidence at trial to sustain such a
    defense.
    Similarly in the present case, the issue of whether counsel produced
    non-monetary benefits should not have been decided in a non-evidentiary
    hearing on a rule 1.140(f) motion to strike. The DOT did not contend that
    the attorneys could not pursue payment for a non-monetary benefit under
    the statute; rather, it argued that appellants failed to show a non-
    monetary benefit because the DOT had acted on its own, not because of
    appellants’ counsels’ efforts. That was clearly a disputed issue of fact and
    required an evidentiary showing in order for the trial court to rule on the
    merits.
    We therefore reverse and remand for further proceedings on the motion
    for attorneys’ fees.
    TAYLOR and CONNER, JJ., concur.
    *         *         *
    Not final until disposition of timely filed motion for rehearing.
    4
    

Document Info

Docket Number: 18-3057

Filed Date: 1/8/2020

Precedential Status: Precedential

Modified Date: 1/8/2020