Richard Wilson v. Holly Jacks
CourtDistrict Court of Appeal of Florida
Date FiledJanuary 29, 2021
Docket1D20-0461
StatusPublished
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Full Opinion
FIRST DISTRICT COURT OF APPEAL
STATE OF FLORIDA
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No. 1D20-461
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RICHARD WILSON,
Appellant,
v.
HOLLY JACKS,
Appellee.
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On appeal from the Circuit Court for Levy County.
Susanne Wilson Bullard, Judge.
January 29, 2021
M.K. THOMAS, J.
Richard Wilson (Appellant) appeals the trial court’s order
granting summary judgment in favor of the defendant in his civil
lawsuit against Holly Jacks (Appellee). For the foregoing reasons,
we affirm.
Appellant and Appellee are neighbors, and Appellant’s suit is
based on a fire started on Appellee’s property which spread to
Appellant’s. It is undisputed that Appellee did not take any action
to start the fire in her individual capacity; instead, the fire had
been started by workers on Appellee’s property who had been
contracted to build cattle fencing and were using small fires as a
tool to remove stumps which were in the way. Despite Appellee’s
lack of individual involvement, Appellant’s complaint against
Appellee only included a single claim of negligence contending that
Appellee “owed a duty to [Appellant] to control the fire she started
on her property,” and further alleging that “[Appellee] breached
her duty by not controlling the fire she started on her property.”
Appellant’s complaint did not reference any third parties, nor did
it attempt to raise as a claim for relief that Appellee was liable for
any actions done by others. Because the complaint only alleged
individual negligence on Appellee’s part, and because it was not
disputed that Appellee was not individually responsible for the
alleged negligent use of the fire on her property, the trial court
granted Appellee’s eventual motion for summary judgment.
Appellant argues that this ruling was error.
Appellant reasons that Appellee is vicariously liable to him for
the negligence of the fencing contractors. Although Appellant
raises several separate issues, his appeal essentially contends that
his vicarious liability claim should have been considered by the
trial court at the summary judgment hearing, and that there was
sufficient evidence in support of the claim to require a denial of
Appellee’s motion. We review the trial court’s ruling granting
summary judgment de novo. Volusia Cty. v. Aberdeen at Ormond
Beach, L.P., 760 So. 2d 126, 130 (Fla. 2000).
In granting summary judgment, the trial court apparently
agreed with Appellee’s argument that the un-pleaded nature of the
vicarious liability claim precluded its consideration at the
summary judgment hearing. Therefore, the court’s order addresses
only the claim that Appellee was liable in her individual capacity
and determines that the undisputed record evidence supported
that she was not. That said, the threshold issue is whether the trial
court erred in considering only the theory that Appellee was
individually responsible for the fire. Because Appellant
acknowledges Appellee’s lack of individual responsibility, the
order granting summary judgment must be affirmed if the trial
court correctly confined its consideration to that theory.
Appellant reasons that even if the vicarious liability claim was
not alleged in the complaint itself, the issue was properly before
the trial court based on an affirmative defense raised in Appellee’s
answer to the complaint which alluded to third-party liability.
Appellee disagrees and cites the Florida Supreme Court’s opinion
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in Goldschmidt v. Holman, 571 So. 2d 422 (Fla. 1990), for the
proposition that a claim of vicarious liability must be specifically
pleaded in the complaint to be considered at a summary judgment
hearing. Goldschmidt involved a complaint alleging medical
malpractice against a doctor. However, certain of the alleged acts
of malpractice were committed by another doctor during the course
of the treatment. Id. at 423. At the trial, the court refused to permit
the jury to consider the defendant doctor’s alleged vicarious
liability for the unnamed doctor’s actions because the plaintiff had
not specifically alleged vicarious liability. Id. On appeal, the
supreme court characterized the threshold issue and holding
thusly:
The threshold issue presented is whether a principal's
vicarious liability for the negligence of another is a
separate cause of action that must be specifically pled in
the complaint. We find that this issue has already been
decided by this Court adversely to respondents in
Tamiami Trail Tours, Inc. v. Cotton, 463 So. 2d 1126 (Fla.
1985), in which we held that the defendant could not be
found liable under a theory of vicarious liability that was
not specifically pled.
Goldschmidt, 571 So. 2d at 423.
The court noted that the Rules of Civil Procedure require a
short and plain statement of one’s entitlement to relief and noted
that the plaintiffs could only be liable for the negligence of the
other doctor through vicarious liability. Id. Thus, the court
determined that the rules required that vicarious liability be
specifically alleged in the complaint. Id. Absent a specific claim of
vicarious liability, the court determined that a jury could consider
that claim only if evidence supporting it had been admitted
without objection and an appropriate motion to amend the
pleadings to conform to the evidence had been made pursuant to
Florida Rule of Civil Procedure 1.190(b). Id. at 424.
Appellee is correct that there is a substantial body of case law
applying this principle in the context of summary judgment
hearings and determining that issues and claims not specifically
pleaded in a party’s complaint or answer cannot be considered by
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a trial court reviewing a summary judgment motion. See Saralegui
v. Sacher, Zelman, Van Sant Paul, Beily, Hartman & Waldman,
P.A., 19 So. 3d 1048, 1051 (Fla. 3rd DCA 2009) (addressing a claim
of apparent agency and determining that the issue could not be
considered at the summary judgment hearing because it had not
been specifically pleaded in the complaint) (citing Fernandez v.
Fla. Nat. Coll., Inc., 925 So. 2d 1096, 1101 (Fla. 3rd DCA 2006)));
see also BSP/Port Orange, LLC v. Water Mill Properties, Inc., 969
So. 2d 1077, 1078 (Fla. 5th DCA 2007) (rejecting the consideration
of an affirmative defense which was argued based on the evidence
in the record but which was not specifically raised in the answer));
Meigs v. Lear, 191 So. 2d 286, 289 (Fla. 1st DCA 1966) (noting that
summary judgment proceedings are not a substitute for the
parties’ pleadings)).
Appellant primarily cites S. Fla. Coastal Elec., Inc. v.
Treasures on Bay II Condo Ass'n, 89 So. 3d 264 (Fla. 3rd DCA
2012) Lagoa, J. (dissenting), in support of his argument that the
trial court should have considered the vicarious liability argument
at the summary judgment hearing regardless of the absence of its
specific pleading in the complaint. Regardless of the merits of the
Third District’s ruling in that case, it is distinguishable from the
circumstances here. South Florida Costal involved a claim for
breach of contract; the agency issue was a specific factual question
having to do with whether a contracting individual had the
authority to bind the defendant corporation. Id. at 265–66.
Whether this precise agency issue was specifically raised in the
complaint or not, the claim for relief on which the complaint was
based was—that being the claim for breach of contract.
Goldschmidt itself specifically distinguished other agency issues
from claims of vicarious negligence liability in noting that agency
did not automatically have to be expressly pleaded in every
instance in which it is applicable. Goldschmidt, 571 So. 2d at 424.
That said, South Florida Costal does not apply here.
The foregoing considered, we agree with Appellee that the
principle in Goldschmidt controls this appeal and requires that a
claim of vicarious negligence liability must be specifically pleaded
in a complaint to be considered in avoiding a summary final
judgment. That said, we also agree that the trial court’s order
granting summary judgment should be affirmed. The only claim
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offered in Appellant’s complaint as a basis for relief argued that
Appellee started the offending fire in her individual capacity; thus,
this was the only claim that could be considered. Because
Appellant does not dispute that Appellant is not liable in this
capacity, we affirm the trial court’s summary final judgment.
AFFIRMED.
MAKAR and OSTERHAUS, 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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Stanley W. Plappert of The Florida Legal Advocacy Group, P.A.,
Ocala, for Appellant.
Jody M. Valdes and Chandler Bonanno of Weekley Schulte Valdes
Murman Tonelli, LLC, Tampa, and Irene Porter of Hicks Porter
Ebenfeld & Stein, P.A., Miami, for Appellee.
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