People's Trust Insurance Company v. Island Roofing & Restoration, LLC A/A/O Kenneth Rodger and Sharyn Rodger
CourtDistrict Court of Appeal of Florida
Date FiledApril 7, 2021
Docket2D20-1171
StatusPublished
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Full Opinion
NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING
MOTION AND, IF FILED, DETERMINED
IN THE DISTRICT COURT OF APPEAL
OF FLORIDA
SECOND DISTRICT
PEOPLE'S TRUST INSURANCE )
COMPANY, )
)
Petitioner, )
)
v. ) Case No. 2D20-1171
)
ISLAND ROOFING & RESTORATION, )
LLC a/a/o KENNETH RODGER & )
SHARYN RODGER, )
)
Respondent. )
)
Opinion filed April 7, 2021.
Petition for Writ of Certiorari to the Circuit
Court for Collier County; Lauren L. Brodie,
Judge.
Stephen W. Bazinsky and Catherine
Galvis of Bazinsky, Korman & Baker,
P.A., Plantation, for Petitioner
Anthony J. Tinelli and Gabriel J.
Fernandez of Tinelli Fernandez, PLLC,
Coral Gables, for Respondent.
CASANUEVA, Judge.
People's Trust Insurance Company seeks certiorari review of an order
granting its motion to dismiss Island Roofing & Restoration, LLC's amended complaint
without prejudice and allowing Island Roofing to file a second amended complaint
substituting plaintiffs. While we agree that the order allowing substitution of party
plaintiffs was erroneous, we do not find that this error amounts to irreparable harm that
cannot be remedied on appeal. Thus, we must dismiss the petition.
The insureds, Kenneth Rodger and Sharyn Rodger, executed an
assignment of benefits to Island Roofing for damage sustained to their home from
Hurricane Irma. Island Roofing filed a one-count breach of contract complaint against
People's Trust, claiming it failed to pay amounts due to Island Roofing under the
assignment of benefits. People's Trust argued that Island Roofing lacked standing to
sue under the assignment. Island Roofing appeared to concede this issue at the
hearing but requested and was granted permission to amend its complaint again to join
the Insureds as plaintiffs and remove themselves.1 People's Trust argues that this
amounted to an improper substitution of party plaintiff and an impermissible attempt to
correct standing.
On certiorari review, a petitioner must establish "(1) a departure from the
essential requirements of the law, (2) resulting in material injury for the remainder of the
case (3) that cannot be corrected on postjudgment appeal." Williams v. Oken, 62 So.
3d 1129, 1132 (Fla. 2011) (quoting Reeves v. Fleetwood Homes of Fla., Inc., 889 So.
2d 812, 822 (Fla. 2004)). The first element, a departure from the essential requirements
of the law, contemplates more than mere legal error, but "a violation of [a] clearly
established principle of law resulting in a miscarriage of justice." Id. at 1133 (quoting
1Island Roofing did not attach a proposed second amended complaint to
its motion for leave to amend.
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Haines City Cmty. Dev. v. Heggs, 658 So. 2d 523, 527 (Fla.1995)). The last two
elements, material injury that cannot be corrected on appeal, otherwise termed
irreparable harm, are jurisdictional. Citizens Prop. Ins. v. San Perdido Ass'n, 104 So. 3d
344, 351 (Fla. 2012). "If the petitioner fails to satisfy the jurisdictional elements, this
court dismisses the petition rather than denying it." Plantz v. John, 170 So. 3d 822, 824
(Fla. 2d DCA 2015).
Here, People's Trust argues that the trial court departed from the essential
requirements of the law by allowing Island Roofing to amend its complaint to join the
Insureds as plaintiffs to the lawsuit and drop Island Roofing. Florida Rule of Civil
Procedure 1.260 sets forth the procedures for substitution of parties under certain
circumstances, including death, incompetency, or transfer of interest. It is well settled
that a substituted plaintiff stands in the shoes of the original plaintiff and "acquires the
standing (if any) of the original plaintiff at the time the case was filed." Nationstar
Mortg., LLC v. Bo Chan, 226 So. 3d 330, 332 (Fla. 5th DCA 2017) (quoting Sandefur v.
RVS Cap., LLC, 183 So. 3d 1258, 1260 (Fla. 4th DCA 2016)). The permissible grounds
for substitution under rule 1.260 (none of which were argued below) essentially place a
new representative in the shoes of the original plaintiff, subject to the same allegations
of standing.
At the hearing on the motion to dismiss, counsel for People's Trust
argued, among other things, that Island Roofing lacked standing to sue under an
assignment of benefits because of assignments from the Insureds to EZ Roofing and
the Small Business Administration predating the Insureds' attempted assignment to
Island Roofing. Counsel for Island Roofing did not disagree with this argument and
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sought to substitute the Insureds as plaintiffs in place of Island Roofing, stating it would
amend the complaint to attach a release of the EZ Roofing assignment.
People's Trust objected, stating that there were no grounds allowing for
substitution of the plaintiff pursuant to rule 1.260. It further argued that a lack of
standing at inception of the case cannot be remedied during the pendency of the case
and, thus, dismissal with prejudice was required.
In light of these arguments, the trial court initially granted the motion to
dismiss with prejudice. Island Roofing then stated it was really just trying to join the
Insureds as the proper plaintiffs and then drop Island Roofing. The court granted this
ore tenus motion and granted People's Trust's motion to dismiss without prejudice.
Island Roofing may have recharacterized its motion to substitute as a
motion to join new plaintiffs and drop the original, but in reality it was an improper
substitution, and the trial court erred in allowing it. By all accounts, Island Roofing was
in fact attempting to resolve the standing issue by substituting one plaintiff for another
(even if doing so in two steps rather than one), thereby avoiding an involuntary
dismissal. The result is the same—a plaintiff with no standing—because the Insureds
can only step into the shoes of the original plaintiff, Island Roofing. See Bo Chan, 226
So. 3d at 332. "[A] 'party must have standing to file suit at its inception and may not
remedy this defect by subsequently obtaining standing.' " Figueroa v. Fed. Nat'l Mortg.
Ass'n, 180 So. 3d 1110, 1115 (Fla. 5th DCA 2015) (quoting Venture Holdings &
Acquisitions Grp., LLC v. A.I.M. Funding Grp., LLC, 75 So. 3d 773, 776 (Fla. 4th DCA
2011)). The trial court's ruling allowing this two-step substitution of plaintiff constituted a
violation of a clearly established principle of law.
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However, this only meets one requirement of certiorari review; the
petitioner must also show irreparable harm resulting from the error. "Very few
categories of non-final orders qualify for the use of this extraordinary writ." Citizens
Prop., 104 So. 3d at 351-52. People's Trust has failed to establish irreparable harm
resulting from the challenged nonfinal order. Citing Progressive Express Insurance Co.
v. McGrath Community Chiropractic, 913 So. 2d 1281, 1286-87 (Fla. 2d DCA 2005),
People's Trust argues that we should nonetheless find irreparable harm in this case
because the order has precedential value and the error would be applied to numerous
other proceedings. We find this case to be distinguishable and decline the invitation to
apply an exception.
Accordingly, People's Trust has failed to establish a jurisdictional basis for
certiorari review. We therefore dismiss the petition.
Petition dismissed.
LaROSE and ROTHSTEIN-YOUAKIM, JJ., Concur.
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