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Almacenes El Globo De Quito, S. A. v. Dalbeta L.C.
181 So. 3d 559
| Fla. Dist. Ct. App. | 2015
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Background

  • In 1996 Dalbeta executed a $215,000 promissory note payable to Almacenes El Globo de Quito, S.A.; monthly payments were due for 30 years at 10% interest.
  • Dalbeta made 158 payments through Aug. 2012, many paid directly to Antonio Dalmau (Appellant’s principal shareholder) and later his heirs; from Jan. 2008 some payments were made to Dalbeta itself.
  • In May 2012, after Dalmau’s death, Appellant sued Dalbeta for unpaid installments under the note; Dalbeta answered and asserted affirmative defenses and a counterclaim and third-party claim against Dalmau’s heirs alleging the $215,000 was an investment, not a loan.
  • Dalbeta’s counterclaim sought a declaration voiding/cancelling the note and alleged unjust enrichment and equitable subrogation claims against the heirs; Dalbeta’s defenses incorporated those counterclaims.
  • The trial court severed the claims, tried only Appellant’s promissory-note claim, and on Nov. 17, 2014 entered a judgment declaring the note satisfied and cancelled; Dalbeta’s counterclaim and third-party claim remained pending.
  • Appellant appealed; the district court dismissed the appeal for lack of appellate jurisdiction because the order was not a final or properly appealable partial final judgment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the Nov. 17, 2014 order is a final, appealable judgment The order captioned “Final Judgment” disposing of the note is appealable The order is not final because other claims remain unresolved and are intertwined Not final/appealable; appeal dismissed
Whether the order is a reviewable partial final judgment under Fla. R. App. P. 9.110(k) The order is a partial final judgment and separable under Rule 9.110(k) The adjudicated claims are interdependent with remaining counter- and third-party claims Not a partial final judgment under Rule 9.110(k) because claims arise from same facts
Whether any other basis exists for appellate jurisdiction Appellant relied on precedent (Rob-Cor) to claim separability Court emphasized Rob-Cor involved demonstrably distinct claims; here claims intertwine No other basis for jurisdiction; dismissal required

Key Cases Cited

  • Bloomgarden v. Mandel, 154 So. 3d 451 (Fla. 3d DCA 2014) (appellate courts have independent duty to assess jurisdiction)
  • Miami-Dade Water & Sewer Auth. v. Metro. Dade Cty., 469 So. 2d 813 (Fla. 3d DCA 1985) (finality requires ending all judicial labor in the case)
  • Jensen v. Whetstine, 985 So. 2d 1218 (Fla. 1st DCA 2008) (partial final judgment appealability requires separable, independent claims)
  • Cicco v. Luckett Tobaccos, Inc., 934 So. 2d 560 (Fla. 3d DCA 2006) (same; interdependent claims defeat immediate appeal)
  • GEICO Gen. Ins. Co. v. Pruitt, 122 So. 3d 484 (Fla. 3d DCA 2013) (claims from same facts prevent Rule 9.110(k) appeal)
  • Flinn v. Flinn, 68 So. 3d 424 (Fla. 4th DCA 2011) (partial judgments not appealable when claims are factually intertwined)
  • Rob-Cor, Inc. v. Ines, 512 So. 2d 320 (Fla. 3d DCA 1987) (distinguishable precedent: there claims were demonstrably distinct)
Read the full case

Case Details

Case Name: Almacenes El Globo De Quito, S. A. v. Dalbeta L.C.
Court Name: District Court of Appeal of Florida
Date Published: Dec 16, 2015
Citation: 181 So. 3d 559
Docket Number: 15-0180
Court Abbreviation: Fla. Dist. Ct. App.