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83 So. 3d 900
Fla. Dist. Ct. App.
2012
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Background

  • Regions seeks to reverse an order denying its motion to set aside the jury verdict and to remand for a new trial.
  • Regions argues the trial court erred by not giving Fabre instructions on apportionment of fault among CSI and non-party accountants.
  • Pass Sklar owns Pass Sklar Center, with Regions as a one-third limited partner; CSI is the general partner.
  • Ramos, CSI’s on-site manager, diverted Pass Sklar rents to her own account over several years; Regions and Pass Sklar pursued remedies against CSI and accounting firms.
  • Ramos was confronted, arrested, convicted, and the related civil claims proceeded to trial where the jury apportioned fault.
  • The court denied Fabre-based relief and entered final judgment; Regions appeals to obtain a Fabre-based remand.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Fabre instructions were required Regions argues Fabre applies to apportion fault to non-parties. Pass Sklar argues non-party fault not properly raised as required. Fabre instructions required; new trial limited to apportionment.
Whether non-party accountants should be included in apportionment Regions supported including non-parties for fault allocation. Non-parties insufficiently pleaded; not included on verdict form. Non-parties must be included on verdict form; remand for apportionment only.
Scope of remand after Fabre error Remand should address only apportionment, not all liability or damages. Remand broader to reassess damages as well. Remand limited to apportionment issue; damages remain unchanged.

Key Cases Cited

  • Fabre v. Marin, 623 So.2d 1182 (Fla.1993) (apportionment requires including non-parties on verdict form)
  • Nash v. Wells Fargo Guard Servs., Inc., 678 So.2d 1262 (Fla.1996) (affirmative defense required to plead non-party fault)
  • Lagueux v. Union Carbide Corp., 861 So.2d 87 (Fla. 4th DCA 2003) (pleading requirement for non-party fault)
  • Schindler Elevator Corp. v. Viera, 693 So.2d 1106 (Fla. 3d DCA 1997) (limit new trial to apportionment when Fabre error occurred)
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Case Details

Case Name: Regions Bank v. Capital Square, Inc.
Court Name: District Court of Appeal of Florida
Date Published: Feb 22, 2012
Citations: 83 So. 3d 900; 2012 WL 555420; 2012 Fla. App. LEXIS 2621; No. 3D10-1940
Docket Number: No. 3D10-1940
Court Abbreviation: Fla. Dist. Ct. App.
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    Regions Bank v. Capital Square, Inc., 83 So. 3d 900