Charles Timmons v. Lake City Golf, LLC D/B/A the Country Club at Lake City, a Florida Limited Liability Company; Carl Ste Marie, an Individual; And Nicole Ste. Marie, as Successor Member to Claude Ste. Marie
CourtDistrict Court of Appeal of Florida
Date FiledApril 7, 2020
Docket1D19-2802
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
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No. 1D19-2802
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CHARLES TIMMONS,
Appellant,
v.
LAKE CITY GOLF, LLC d/b/a The
Country Club At Lake City, a
Florida limited liability
company; CARL STE MARIE, an
individual; and NICOLE STE.
MARIE, as successor member to
Claude Ste. Marie, deceased,
Appellees.
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On appeal from the Circuit Court for Columbia County.
Mark E. Feagle, Judge.
April 7, 2020
ROWE, J.
Charles Timmons appeals a final judgment confirming an
arbitration award. Timmons argues that the judgment is not final
because it merely confirms the arbitration award and lacks
traditional words of finality. He also asserts that the trial court
erred by not entering judgment in his favor or including language
in the judgment giving him the right of execution and final process.
We affirm.
Facts
Timmons, his wife, Regina, along with Claude Ste. Marie,
Nicole Ste. Marie, and Carl Ste. Marie, formed Lake City Golf
Club, LLC in 2009. Years later, after Regina Timmons and Claude
Ste. Marie passed away, a dispute arose among the remaining
parties about Carl Ste. Marie’s handling of the LLC’s finances. The
parties resolved the dispute through mediation. The settlement
agreement reached at mediation granted Timmons a mortgage
against the LLC for $1,750,000 to be secured by real estate and
other LLC assets. Under the agreement, the LLC was to make
mortgage payments to Timmons. But because of material changes
in the financial condition of the LLC, no payments were ever made.
To recover the payments and enforce the settlement
agreement, Timmons sued the LLC and Carl Ste. Marie. Ste.
Marie moved to compel arbitration pursuant to the LLC’s
operating agreement. The parties went to arbitration. The
arbitrator found that the settlement agreement reached at
mediation was enforceable and that the LLC breached the
agreement. The arbitrator found that the LLC owed Timmons
about $1,850,000. Timmons sought authority to execute on the
mortgage. But the arbitrator denied Timmons’ request after
finding that the LLC could not afford to pay the mortgage. Instead,
the arbitrator recommended that a receiver be appointed to begin
judicial dissolution of the LLC. The arbitrator later amended the
arbitration award to clarify that the trial court would determine
the priorities of the distribution of the net proceeds derived from
the judicial dissolution of the LLC.
Timmons then moved in the circuit court to confirm the
amended arbitration award and to enter judgment in his favor.
The LLC and the Ste. Maries also moved to confirm the arbitration
award, but opposed the entry of final judgment for Timmons.
Instead, they argued that the trial court should appoint a receiver
and order the receiver to seek judicial dissolution of the LLC.
After a hearing, the trial court entered a final judgment
confirming the arbitration award. The court found that the LLC
owed Timmons around $1,850,000. The court appointed a receiver
and authorized the receiver to begin judicial dissolution of the
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LLC. The court retained jurisdiction to enter any necessary orders
to enforce the judgment. This appeal follows.
Analysis
We review a final judgment confirming an arbitration award
for an abuse of discretion. Nucci v. Storm Football Partners, 82 So.
3d 180, 181 (Fla. 2d DCA 2012).
Timmons claims the trial court erred in three respects when
it entered the final judgment confirming the arbitration award.
First, he argues that the judgment is not final because it merely
confirms the arbitration award and lacks traditional words of
finality. Second, Timmons contends that the trial court should
have entered judgment in his favor. Third, he asserts that the trial
court should have included language in the judgment giving him
the right of execution and final process. Each argument lacks
merit.
First, Timmons argues that the trial court’s judgment was not
final because it merely confirmed the arbitration award. After
entry of an arbitration award, a party to the arbitration may move
in circuit court for an order confirming the award. § 682.15, Fla.
Stat. (2018). The court must then “issue a confirming order unless
the award is modified or corrected pursuant to s. 682.10 or s.
682.14 or is vacated pursuant to s. 682.13.” § 682.12, Fla. Stat.
Once the court confirms the arbitration award, unless there is a
pending motion to correct or modify the award, the trial court must
then enter a final judgment. § 682.15(1), Fla. Stat. (2018).
The question presented here is whether the trial court merely
confirmed the arbitration award or entered a final judgment. If the
trial court merely confirmed the arbitration award, the judgment
is not final and not appealable. Ross v. Prospectsplus!, Inc., 182 So.
3d 802, 803 (Fla. 2d DCA 2016). We find that the judgment was
final because the trial court did more than just confirm the
arbitration award. Though the judgment incorporates the
arbitration award and clarification order, the trial court also cited
section 682.15 and titled its ruling as a final judgment. And the
trial court appointed a receiver to begin judicial dissolution of the
LLC so that the receiver could distribute the dissolution proceeds.
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Finally, while the final judgment includes a retention of
jurisdiction, the trial court retained jurisdiction only to enforce the
judgment. This retention of jurisdiction does not disturb the
finality of the judgment. See Prime Orlando Props., Inc. v. Dep’t of
Bus. Regulation, 502 So. 2d 456, 459 (Fla. 1st DCA 1986) (holding
that a clause reserving jurisdiction to enforce an order does not
destroy the finality of the order).
Even so, Timmons argues that the judgment is not final
because it does not include traditional words of finality like “go
hence without day” or “let execution lie.” This argument fails
because finality does not depend on whether the trial court uses
particular words or phrases. Hoffman v. Hall, 817 So. 2d 1057,
1058 (Fla. 1st DCA 2002); see also Ball v. Genesis Outsourcing
Sols., LLC, 174 So. 3d 498, 500 (Fla. 3d DCA 2015) (explaining the
origins of the phrase “go hence without day”). Rather, a judgment
is final when it puts an end to judicial labor, with only execution
and enforcement of the judgment remaining. City of Tallahassee v.
Big Bend PBA, 703 So. 2d 1066, 1069 (Fla. 1st DCA 1997). The
judgment here does just that. The judgment confirms the
arbitration award, providing that the terms of the award are
“incorporated into this Final Judgment by reference as the Final
Judgment of this Court.” The judgment also includes the amount
owed to Timmons, directs the process for the receiver to begin
judicial dissolution of the LLC, and directs the receiver to
determine the priorities in the distribution of the dissolution
proceeds. The judicial labor in this case came to an end, leaving
the receiver to execute the judgment through new judicial
proceedings to dissolve the LLC. There is nothing more for the trial
court to do. The judgment is final.
Next, Timmons asserts the trial court erred by entering a final
judgment that did not conform to the arbitration award. When a
trial court confirms an arbitration award, it must enter judgment
in conformity with the arbitration award. § 682.15, Fla. Stat.; see
also Polley v. Garner, 98 So. 3d 648, 649 (Fla. 1st DCA 2012).
Timmons argues that the judgment is inconsistent with the
arbitration award because it does not grant judgment in his favor.
But Timmons can point to no provision of the arbitration award or
clarification order that requires entry of a judgment in his favor.
Though the arbitrator determined the amount the LLC owed to
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Timmons, the arbitrator recommended the appointment of a
receiver to begin judicial dissolution of the LLC and to determine
the priorities of distribution (including any distribution to
Timmons) of the net proceeds of the sale of the LLC’s assets. The
final judgment confirmed the arbitration award and provided the
relief necessary to carry out the terms of the arbitration award.
And thus, the relief provided in the final judgment properly
conformed to the relief awarded in arbitration.
Finally, Timmons argues that the judgment is flawed because
it does not include language giving him the right of execution and
final process. We disagree. The final judgment does not provide
that relief because the arbitration award did not contemplate that
type of relief. The arbitrator determined the amount of money
owed to Timmons under the mortgage. And even though Timmons
sought damages, attorneys’ fees, and costs against the LLC, the
arbitrator did not award that requested relief. Instead, the
arbitrator recommended that the trial court appoint a receiver
with customary powers to dissolve the LLC and to present to the
receivership court the priorities of distribution of company assets.
The final judgment provides that the amount owed to Timmons
“shall be paid by the Receiver under the judicial dissolution and
receivership proceedings,” and that “thereafter” the receivership
court shall determine the priorities of distribution of net proceeds
from judicial dissolution and sale of company assets. The final
judgment thus establishes the sole process for Timmons to recover
the debt owed to him from the assets of the LLC. For these reasons,
the trial court did not err by not granting Timmons the right of
execution and final process in the final judgment. We, therefore,
AFFIRM the final judgment confirming the arbitration award.
KELSEY, J., concurs; MAKAR, J., concurs with opinion.
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Not final until disposition of any timely and
authorized motion under Fla. R. App. P. 9.330 or
9.331.
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MAKAR, J., concurring.
I fully concur and point out that the trial court was required
to confirm the arbitration award in this case as it found it. As the
trial court noted in its final judgment of confirmation, the
arbitration award and a clarification were “filed with this Court in
this action without a request to modify, correct, or vacate either of
them.” (Emphasis added.) By not attempting to modify, correct or
vacate the arbitration award, the plaintiff acquiesced in its
enforcement method, making it incumbent on the trial judge to
enter a final judgment specifying that plaintiff is owed
approximately $1,850,000 plus pre-award interest and that the
amount owed to plaintiff “shall be paid . . . under the judicial
dissolution and receivership proceedings” in accordance with the
arbitration award and clarification. Affirmance of the trial court’s
order is thereby appropriate.
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Meagan L. Logan and Sara Jane Carter of Douglas & Carter, Lake
City, for Appellant.
Jeffrey R. Dollinger of Scruggs, Carmichael & Wershow, P.A.,
Gainesville, for Appellee Lake City Golf, LLC; Guy W. Norris of
Norris & Norris, P.A., Lake City, for Appellees Ste. Marie.
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