Sunseeker Investments, Inc. v. Enterprise Maintenance and Contracting, Inc., D/B/A Leonard's Painting & Maintenance
CourtDistrict Court of Appeal of Florida
Date FiledNovember 6, 2020
Docket1D19-3779
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
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No. 1D19-3779
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SUNSEEKER INVESTMENTS, INC.,
Appellant/Cross-Appellee,
v.
ENTERPRISE MAINTENANCE AND
CONTRACTING, INC., d/b/a
LEONARD’S PAINTING &
MAINTENANCE,
Appellee/Cross-Appellant.
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On appeal from the Circuit Court for Duval County.
Robert M. Dees, Judge.
November 6, 2020
PER CURIAM.
“The doctrine of collateral estoppel may be applied to bar
subsequent causes of action even where the second claim requires
proof of different essential facts than those required to be proved
in the initial suit.” Felder v. State, Dep’t of Mgmt. Services, Div. of
Ret., 993 So. 2d 1031, 1034 (Fla. 1st DCA 2008). Five factors must
be met for collateral estoppel to bar the relitigation of an issue:
(1) an identical issue must have been presented in the
prior proceeding; (2) the issue must have been a critical
and necessary part of the prior determination; (3) there
must have been a full and fair opportunity to litigate that
issue; (4) the parties in the two proceedings must be
identical; and (5) the issue must have been actually
litigated.
Id. at 1034−35 (quoting Goodman v. Aldrich & Ramsey Enters.,
Inc., 804 So. 2d 544, 546–47 (Fla. 2d DCA 2002)).
In this case, the trial court entered a judgment against
Appellee enforcing a written loan agreement between the parties.
The trial court then granted rehearing, amended its original
judgment, and reduced the interest rate owed on the loan balance
to the statutory rate rather than the rate written in the agreement.
The trial court believed collateral estoppel prevented it from
enforcing the written rate because a prior tribunal, in a
bankruptcy proceeding, described the loan arrangement between
the parties as “informal.” Appellant argues the bankruptcy court’s
description has no impact on the correct interest rate, and we
agree.
The issue presented to the bankruptcy court was whether
Appellee proved an embezzlement claim against the company’s
president for taking funds under the guise of making loan
payments to Appellant. The bankruptcy court found Appellee
failed to prove embezzlement. 1 The issue of what interest rate
should apply on the loan was never presented or litigated.
Because collateral estoppel did not preclude its enforcement
of the written rate, the trial court erred when it granted rehearing
and amended its original judgment. 2
We reverse the amended final judgment and remand with
instructions for the trial court to reinstate its original judgment.
Appellant’s motion for appellate attorney’s fees is granted, and we
1 The bankruptcy court also found it was not necessary to rely
on the written agreement to resolve the dispute before it.
2 We have considered and rejected Appellee’s arguments on
appeal.
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remand to the trial court for a determination of the amount of fees.
All other pending motions are denied.
REVERSED and REMANDED.
LEWIS, NORDBY, and LONG, JJ., concur.
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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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Jessie L. Harrell of The Harrell Firm, Jacksonville, for
Appellant/Cross-Appellee.
Robert L. Sirianni, Jr. of Brownstone, PA, Winter Park, for
Enterprise Maintenance and Contracting, Inc., d/b/a Leonard’s
Painting and Maintenance, Appellee/Cross-Appellant.
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