David Davenport v. Thor Motor Coach, Inc.
661 F. App'x 997
| 11th Cir. | 2016Background
- Plaintiffs Robin and David Davenport sued Thor Motor Coach under the Magnuson-Moss Warranty Act and Fla. Stat. § 320.838 alleging defects in a 2013 motor coach and seeking rescission (return of the vehicle and refund), repair costs, incidental/consequential damages, and fees/costs.
- Thor served a Florida offer of judgment under Fla. Stat. § 768.79; the Davenports rejected it.
- The district court granted summary judgment for Thor, holding the Davenports failed to prove defects and that revocation of acceptance/recission claims are barred against non-selling manufacturers.
- After judgment, Thor moved for attorneys’ fees and costs under Fla. Stat. § 768.79; the district court denied fees, reasoning the Davenports’ complaint sought both monetary and equitable relief so § 768.79 did not apply.
- Thor appealed, arguing the equitable remedy (rescission/revocation) was unavailable as a matter of law, so the mere pleading of equitable relief should not bar recovery under § 768.79.
- The court of appeals affirmed, holding that the presence of an equitable claim (rescission) prevents application of § 768.79 regardless of whether that equitable claim ultimately fails on the merits or is unavailable as a matter of law.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Fla. Stat. § 768.79 (offer of judgment) applies when the complaint seeks both monetary and equitable relief | The complaint included claims for damages and sought rescission; inclusion of equitable relief prevents application of § 768.79 | Despite pleading rescission, rescission/revocation was not legally available against a non-selling manufacturer, so the equitable claim should not bar § 768.79 recovery | The court held § 768.79 does not apply where the action seeks both monetary and equitable relief; a pleaded equitable claim (rescission) bars fee recovery even if the equitable claim is later held unavailable |
| Whether a meritless or legally unavailable equitable claim allows a defendant to recover fees under § 768.79 | N/A (plaintiffs argued only that their pleadings invoked equitable relief) | Thor argued that if the equitable claim is meritless or legally unavailable, the statute should still apply | The court held that the availability or merit of the equitable claim does not affect the statute’s applicability; merits are considered only after applicability is established |
Key Cases Cited
- Diamond Aircraft Indus. v. Horowitch, 107 So.3d 362 (Fla. 2013) (Florida Supreme Court: § 768.79 does not apply to actions seeking both damages and equitable relief)
- Erie R.R. Co. v. Tompkins, 304 U.S. 64 (U.S. 1938) (federal courts must apply state substantive law in diversity/pendent jurisdiction cases)
- Jones v. United Space Alliance, L.L.C., 494 F.3d 1306 (11th Cir. 2007) (Florida’s offer-of-judgment statute is substantive for Erie purposes)
- Scheurenbrand v. Wood Gundy Corp., 8 F.3d 1547 (11th Cir. 1993) (rescission characterized as equitable relief)
- Phillips v. Kaplus, 764 F.2d 807 (11th Cir. 1985) (rescission restores parties to pre-transaction status quo)
