Petition for Writ of Certiorari — Alba Duque, Petitioner v. Chabad at the Civic Center, Inc.
Supreme Court briefAug 27, 2021
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IN THE
Supreme Court of the United States
ALBA DUQUE,
FILED
AUG 2 7 2021
i
EggysKSJiw *
.
Petitioner,
v.
CHABAD AT THE CIVIC CENTER, INC
Respondent.
ON PETITION FOR A WRIT OF CERTIORARI TO
THE UNITED STATES COURT OF APPEALS FOR
THE DISTRICT COURT OF APPEAL OF
FLORIDA FOURTH DISTRICT
PETITION FOR WRIT OF CERTIORARI
ALBA DUQUE
3805 Johnson Street
Hollywood, FL 33021
Petitioner
RECEIVED
AUG 3 1 2021
,*N
■
QUESTIONS PRESENTED FOR REVIEW
Respondent Chabad at the Civic Center, Inc. was
granted a Judgment in an Specific Performance
Case against Petitioner , Alba Duquei The Circuit
Court Judge strike a Quit Claim Deed as an
evidence in the case without a legal cause; this
document was essential for the dismissal of the
case.
The questions presented are as follows:
(1)*Can a Real Estate Contract be legally valid and
enforceable if not all the required parties signed it?
(2)*When a Quit Claim Deed became legally valid?
(3)*Can a Circuit Court Judge disregard a legal
document as evidence?
(4) Does a Quitclaim Deed Have to be Recorded to be
Valid in the State of Florida?
PARTIES TO THE
PROCEEDING AND RULE
29.6 STATEMENT
The Petitioner, Alba Duque, was the defendant in
the Circuit Court of the Seventeenth Judicial
Circuit in and for Broward County and the
Appellant in the Fourth District Court of Appeal of
Florida. Miss Duque is an individual. Thus, there
are no disclosures to be made by her pursuant to
Supreme Court Rule 29.6.
The Respondent is Chabad at the Civic Center, Inc.
is a Florida Non- Profit Corporation
i
11
TABLE OF CONTENTS
QUESTIONS PRESENTED FOR REVIEW
1
PARTIES TO PROCEEDINGS BELOW
11
TABLE OF CONTENTS
111
TABLE OF AUTHORITIES
IV
PETITION FOR WRIT OF CERTIORARI
1
INTRODUCTION
1
REPORT OF OPINIONS BELOW
4
STATEMENT BASIS FOR JURISDICTION
4
CONSTITUTIONAL PROVISIONS AND
STATUTES INVOLVED...........................
5
STATEMENT OF THE CASE
6
REASONS FOR GRANTING THE WRIT
7
CONCLUSION
37
APPENDIX
District Court of Appeal Florida Fourth District
Opinion Dated May 13,2021...............................
A-l
Supreme Court of Florida
Mandate Dated June 4, 2021
A-2
in
TABLE OF AUTHORITIES
CASES
PAGE
Abbott Labs v. GE Capital' 765 So. 2d 737, 740
(Fla. 5th DCA 2000)..................................................
9
Abercrombie v. Eidschun, Fla., 66So. 2d875.
19
Abruzzo v. Haller, 603 So. 2d 1338
(Fla. 1st DCA 1992)............................
9
A.R. Holland’ Inc. v. Wendco Corp., 884 So. 2d
1006, 1008 (Fla. 1st DCA 2004).............................
37
Bowers v. Medina, 418 So.2d 1068, 1069
(Fla. 3d DCA 1982)........................................
2
Caldwell v. Mississippi, 472 US. 320 (1985).
28
Canton v. Monaco P’ship, 156Ariz. 468, 470,
753 P.2d 158, 160 (Ct. App. 1987)..................
3
Carrol v. Dougherty, 355 So.2d 843, 843—46
(Fla. 2d DCA 1978).............................................
2
Cascade Tbr. Co. v. Northern Pac. R. Co., 28 Wn.
(2d) 684, 184 P. (2d) 90 (1947)..................................
26
Connecticut v. Doehr, 501 US. 1 (1991).
27
Cox v. La Pota, Fla., 76 So. 2d 662.
19
Elliot v. Elliot, 648 So. 2d 137, 138
(Fla. 4th DCA 1994)............................
31
Fernandez v. Homestar at Miller Cove, Inc.,
935 So.2d 547. 550 (Fla. 3d DCA 2006)........
IV
1
Fuentes v. Shevin, 407 US. 67 (1972).
26
Found Health v. Westside EKG Associates,
944 So. 2d 188 (Fla. 2006)..............................
10
Hadley v. Baxendale, 9 Ex. 341, 156 Eng. Rep.
145(1854)................................................................
10
Hammond v. Hacker, 93 Fla. 194, 111 So. 511,
18
Havens v. Coast Florida, P.A., 117So. 3d 1179
(Fla. 2d DCA 2013)..................................................
11
Hostway Services v. HWAY FTL, 2010 WL 3604671
(S.D. Fla. 2010)..................................................................
9
J.J. Gumberg Co. v. Janis Services, 847So. 2d 1048,
1049 (Fla. 4th DCA 2003).................................................
10
Jenkins v. State, 385So. 2d 1356, 1359 (Fla. 1980).
31
Knowles v. C.I.T. Corp., 346So. 2d 1042, 1043
(Fla. 1st DCA 1977).................................................
37
Koplon v. Smith, 271 So.2d 762, 763 (Fla. 1972).
1
Lente v. Clarke, 22 Fla. 515, 1 So. 149, 151
18
Leroux v. Knoll (1947), 28 Wn. (2d) 964, 184
P. (2d) 564.............................................................
24
Livingston v. State, 441 So. 2d 1083, 1086 (Fla. 1983).36
Lugar v. Edmondson Oil Co., 457 U.S. 922 (1982)....... 27
Marshall v. Jerrico, Inc., 446 U.S. 238, 242 (1980)....35
Mazzei v. Money Store, 288 F.R.D. 45
(S.D.N. Y 2012).........................................
9
Mehler v. Huston, Fla., 57 So. 2d 836.
23
Mettler, Inc. v. Ellen Tracy, Inc., 648 So. 2d 253, 255
(Fla. 2d DCA 1994).
9,12
Mooney v. Holohan, 294 U.S. 103, 113, 55 S.
Ct. 340, 342, 79 L. Ed. 791 ( 1935)............. 29
Murciano v. Garcia, 958 So. 2d 423, 423 (Fla. 3d
DCA2007)...................................................................
10
Natl Council ofResistance ofIran v. Dept, ofState,
251 F.3d 192, 202-205 (D. C. Cir. 2001).
27
i
Pino v. Bank ofNew York, Mellon, 57 So. 3d950, 954
30
(Fla. 4th DCA 2011).
Piphus, 425 U.S. 247, 262(1978).
35
Roberson v. Florida Parole andProbation
Commission, 444So. 2d917, 921 (Fla. 1983).
33
Rollins, Inc. v. Butland, 951 So. 2d 860
(Fla. 2d DCA 2006)....................................
11
Scott v. Hotel Martinique, 48 So.2d 160, 161
(Fla. 1950)..............................................................
2,19
Shedd v. Luke, 299 So.2d 58, 59-60 (Fla. 1st
DCA 1974).............................................................
2
Shreeve v. Greer, 65 Ariz. 35, 39, 173 P. 2d
641, 644 (1946)................................................
3
Simons v. Tobin, 89 Fla. 321, 104 So. 583.
18
VI
Strahan v. Haynes, 33Ariz. 128, 139, 262 P.
995, 999(1928).....................................................
3
Taylor, 941 So.2d at 563-64.
8
Truaxv. Corrigan, 257, US. 312,333, 42 S.Ct.
124, 129 (1921)..........................................................
32
United States v. Agurs,
427 U.S. 97 (1976)........
17
United States v. James Daniel Good RealProperty,
14
510 U.S. 43 (1993)
Vega v. T-Mobile USA, 564 F 3d 1256, 1272 (l1th
Cir. 2009....................................................................... 15
Volusia County v. Aberdeen at Ormond Beach, L.P.,
1
760 So.2d 126, 130 (Fla. 2000).
Volunteer Fleet v. United States, 282 U.S. 481,
489-42(1931)..........................................................
27
Wagner v. Peshastin Lbr. Co. (1928), 149 Wash.
328, 270 Pac. 1032....................................................... 24
Wesley Constr. Co. v. Lane, 323 So. 2d 649, 650
(Fla. 3d DCA 1975)..................................................
1
Westerberg v. Nininger, 6 So. 2d 378, 379—80
(Fla.1942)..................................................................
£
Williams v. Pennsylvania, 136 S. Ct. 1899, 1902,
195 L. Ed. 2d 132 (2016)............................................. 34
Yardum v. Scalese, 799 So.2d 382, 383
Vll
(Fla. 4th DCA 2001).
1
Zimmerman v. Diedrich
97So. 2d 120 (1957)......
17
STATUTES
PAGE
28 U.S.C. § 1257(a)
18
Article V of the Florida Constitution
15
Article V, Section 1 of the Florida Constitution......16
Florida Statute §817.535
21
Florida Statute § 702.01
19, 21
RULES
PAGE
Fla. R. App. P. 9.330(d)(2)
5
Florida Rule of Civil Procedure 1.115(e)
9, 15, 22
Florida Rule of Civil Procedure 1.540(b)
Passim
Vlll
PETITION FOR WRIT OF CERTIORARI
Alba Duque respectfully petitions for a Writ of
Certiorari to review the judgment of the Fourth
DCA after the Florida Supreme Court decline to
accept jurisdiction
INTRODUCTION
Summary judgment is proper if there is no genuine
issue of material fact and if the moving party is
entitled to judgment as a matter of law. Volusia
County v. Aberdeen at Ormond Beach, L.P., 760
So.2d 126, 130 (Fla. 2000). "Where no genuine issue
of material fact is shown to exist, the only question
for the appellate court is whether the summary
judgment was properly granted under the law."
Yardum v. Scalese, 799 So.2d 382, 383 (Fla. 4th
DCA 2001) (citing Wesley Constr. Co. v. Lane, 323
So.2d 649, 650 (Fla. 3d DCA 1975)). Thus, "[a] trial
court’s ruling on a motion for summary judgment
regarding a pure question of law is reviewed de
novo. "Fernandez v. Homestar at Miller Cove, Inc.,
935 So.2d 547, 550 (Fla. 3d DCA 2006).
Florida law has long recognized the use of specific
performance to enforce contracts for the sale of
homestead property. See Koplon v. Smith, 271
So.2d 762, 763 (Fla. 1972) (explaining that while
two witnesses are required to obtain specific
1
performance of a contract to sell a homestead, there
is no similar requirement to specifically perform a
contract to sell nonhomestead property); Scott v.
Hotel Martinique, 48 So.2d 160, 161 (Fla.1950)
(holding that “a contract for the sale of homestead
property may be specifically enforced if the contract
has been jointly executed by the husband and wife
in the presence of two subscribing witnesses”);
Westerberg v. Nininger, 6 So.2d 378, 379-80
(Fla. 1942) (affirming a trial court's grant of specific
performance of a homestead property); Shedd v.
Luke, 299 So.2d 58, 59-60 (Fla. 1st DCA 1974)
(stating that it is settled law in Florida that two
witnesses are required to obtain specific
performance of a homestead); Bowers v. Medina,
418 So.2d 1068, 1069 (Fla. 3d DCA 1982) (affirming
judgment ordering specific performance of a
contract to sell residential home); Carrol v.
Dougherty, 355 So.2d 843, 843-46 (Fla. 2d DCA
1978) (affirming summary judgment granted in
favor of the purchasers who brought suit for specific
performance of a contract for sale of sellers'
homestead, and holding “that contracts to convey
homestead realty fall into the same category as
contracts to convey any other kind of real estate”).
Genuine Issue of Material Fact- The existanse of a
valid contract
The remedy of specific performance is equitable in
nature and governed by equitable principles.
Strahan v. Haynes, 33 Ariz. 128, 139, 262 P. 995,
2
999 (1928). Thus, it is not an appropriate remedy if
there is evidence of unfairness, fraud, or
overreaching on the part of the non-breaching
party. Shreeve v. Greer; 65 Ariz. 35, 39, 173 P.2d
641, 644 (1946). Moreover, a non-breaching party
does not have the right to specific performance, but
must prove several elements and overcome various
equitable defenses in order to succeed in such an
action. Canton v. Monaco P'ship, 156 Ariz. 468, 470,
753 P.2d 158, 160 (Ct. App. 1987).
3
REPORTS OF OPINIONS BELOW
The opinion of the Fourth DCA giving rise to this
petition is Duque v. Chabad at the Civic Center,
Inc. (4D20-1690, Fla. 4th DCA 2021)
STATEMENT OF BASIS FOR JURISDICTION
The per curiam affirmance sought to be reviewed
was entered by the Fourth DCA on May 13th, 2021.
On June 4th, 2021 The Florida Supreme Court
declined to accept jurisdiction; therefore, the
Fourth DCA was the last resort from which
Petitioner could seek review.
Therefore, The Court’s jurisdiction is invoked under
28 U.S.C §1257 (a). Florida Star v. B.J.F., 530
So.2d 286, 288 n. 3 (Fla. 1988).
4
CONSTITUTIONAL PROVISIONS
AND STATUTES INVOLVED
The Fifth Amendment to the United States Constitution
provides in relevant part- “No person shall be ...
deprived of life, liberty or property without due process
of law....”
The Fourteenth Amendment to the United States
Constitution provides in relevant part: “No state shall ...
deprive any person of . . . property, without due process
of law; nor deny to any person within its jurisdiction the
equal protection of the laws.”
Florida Rule of Civil Procedure 1.540(b) provides: “(b)
Mistakes; Inadvertence; Excusable Neglect; Newly
Discovered Evidence; Fraud; etc. On motion and upon
such terms as are just, the court may relieve a party or a
party's legal representative from a final judgment... for
the following reasons: ... (3) fraud (whether heretofore
denominated intrinsic or extrinsic), misrepresentation,
or other misconduct of an adverse party; ... The motion
shall be filed within a reasonable time, and for reasons
(l), (2), and (3) not more than 1 year after the judgment,
decree, order, or proceeding was entered or taken.”
5
STATEMENT OF THE CASE
A. Statement of the Facts
Respondent filed a Complaint on June 17th, 2019 for
Specific Performance Due to a Breach of Contract and
Damages.
Petitioner and Luis Guillermo La Torre ( Ex- husband)
share ownership of the property matter of the litigation
since April 18th, 2018
Petitioner signed a Real Estate Sales Contract with
Respondent on April 30th, 2019, but Luis Guillermo La
Torre (Indespensab,e Party) did not.
On March 3rd, 2020 Petitioner filed a Motion to Dismiss
Complaint with prejudice stating that the Sales
Contract was not valid and that since a valid contract
was necessary in order to file a complaint for specific
performance the case needed to be dismissed with
prejudice.
On July 29th, 2020 the Circuit Court granted Final
Judgment to Respondent striking the Warranty Deed
from the Case as requested from Respondent’s attorney;
the reason for the strike the Warranty Deed was that
the other title holder of the property ( Luis Guillermo La
Torre ) did not received the Deed on time, this is not
accurate!, Since Guillermo La Torre was present at the
time the Deed was signed, there are affidavits that
confirm this fact
Petitioner immediately appeal the same day of the order
The Fourth DCA Affirmed the Order of the Circuit Court
Judge.
How impartial is the 4th DCA?
The front page article reported “there is no question that
the Fourth District is pro-business and couldn't care less
about homeowners.” (emphasis added). It further
reported that the Fourth DCA “abuses per curiam
affirmances, or PCAs, to avoid explaining their rulings
6
I
on lender standing, ... [and] misuses the tool to
strategically sidestep writing opinions that could provide
grounds for rehearing. Instead, they say it uses the
decisions to wipe out options for further review and
avoid conflicts with other district courts.” Instead of a
reasoned opinion that would create conflict jurisdiction
for further review, the Fourth DCA issues a PCA that
says' you lose because we said so and there’s nothing you
can do about it.
REASONS FOR GRANTING THE WRIT
CERTIORARI
SHOULD
BE
GRANTED
TO
PROTECT DUE PROCESS RIGHTS GUARANTEED
BY
14™
AMENDMENT
TO
HE
U.S.
CONSTITUTION AND TO PREVENT FRAUD ON
THE COURT OR BIASED.
CIRCUIT COURT JUDGES ARE ALWAYS BIASED
IN FAVOR
OF LAWYERS THAT SHARE
RELIGIOUS BELIEVES
The Sales Contract in this case id unenforceable
"A contract where the parties have not complied with the
requirements of the statute is neither void nor voidable! it
has much effect upon the legal relations of the contracting
parties with each other and with third persons. It can be
properly described as unenforceable, however, in as much
as the ordinary legal remedies are unavailable. If the
defense of the statute is properly made, a judgment for
damages for breach of the contract cannot be obtained!
and neither can a decree for specific performance unless
there has been fraud, mistake, or substantial part
performance or action in reliance on the contract. It has
been held that a statutory criminal process, provided for
the enforcement of certain types of contracts, is not
available! and the contract cannot be indirectly enforced
7
by the use of tort remedies by alleging that refusal to
perform the contract or to execute a sufficient
memorandum is tortious, or by suing the seller of goods in
trover because he has repudiated the oral contract and
sold the goods to a third person.
The statute may make a contract 'invalid’;
The Court’s opinion in Taylor v. Maness, 941 So.2d 559
(Fla. 3d DCA 2006), which was relied on by the trial court,
prohibits specific performance of contracts to sell
homestead property. However, nowhere in Taylor do we
suggest that specific performance is unavailable to enforce
a properly executed contract based on the homestead
status of the property. In Taylor, specific performance was
unavailable because the subject property was both Mr.
and Mrs. Maness' homestead, but only Mr. Maness signed
the contract to sell the property. Taylor, 941 So.2d at 56364. Because Mrs. Maness did not sign the contract, this
Court concluded that the contract was not capable of
being specifically performed. Id. at 564.
In this case Petitioner ALBA DUQUE was not the only
title holder at the moment that she signed the Sales
Contract , LUIS GUILLERMO LA TORRE was a title
holder and indispensable party at the time she signed the
Sales Contract ; however the Circuit Court Judge strike
the Deed that was signed one year before the filing of the
Specific Performance lawsuit complaint.
NO VALID CONTRACT, NO BREACH OF CONTRACT
The traditional elements of a breach of contract damages
claim are well known to every law student: l) the
existence of a valid contract; 2) a breach of that contract;
and 3) damages caused by that breach.1 There is no
requirement that the breach be material for the other
party to recover damages. As the Restatement (Second)
Contracts explains: “[E]very breach gives rise to a claim
8
for damages,”2 and “[a] determination that a failure is
not material means only that it does not have the effect
of’ excusing the future performance of the other party to
the contract.3
So, until the end of the last millennium, the materiality
of a breach of contract was not a proper element of a
damages claim in any jurisdiction within the United
States.4 Now, however, four of Florida’s district courts of
appeal have charted a new course — one requiring proof
of a “material” breach, thereby setting Florida adrift
from the other 49 states in the country.
The federal judiciary has noticed this novelty of Florida
contract law: In a national breach of contract class
action, Mazzei v. Money Store, 288 F.R.D. 45 (S.D.N.Y.
2012), the Southern District of New York was required
to address Florida’s “unusual. . . ‘materiality’
requirement,”5 and in a 2010 decision, Hostway Services
v. HWAY FTL, 2010 WL 3604671 (S.D. Fla. 2010),
federal Judge Cohn carefully dissected the genesis of
Florida’s “materiality requirement.” In reviewing the
Florida intermediate appellate courts’ break from
traditional contract law, he traced back what had
actually happened, focusing on the Fifth District’s 2000
decision in Abbott Labs v. GE Capital' 765 So. 2d 737,
740 (Fla. 5th DCA 2000):
Nonetheless, many Florida courts have included
‘material breach’ as one of the elements of a breach of
contract claim. Notably, in Abbott Labs, the Florida
district court injected the materiality requirement
without explanation. Moreover, the cases cited by Abbott
Labs do not list ‘material breach’ as an element of a
breach of contract action. See [Abbott Labs[ (citing
Mettler, Inc. v. Ellen Tracy, Inc., 648 So. 2d 253, 255
(Fla. 2d DCA 1994); Abruzzo v. Haller, 603 So. 2d 1338
(Fla. 1st DCA 1992). Furthermore, many of the Florida
courts that have listed ‘material breach’ as one of the
elements in a breach of contract action can be traced
back to Abbott Laboratories.^
9
1
Federal courts often cite Abruzzo when setting forth the
materiality requirement for a breach of contract action
under Florida law. Abruzzo, however, does not mention
materiality as an element of a breach of contract action.7
Having examined the jurisprudential history of Florida’s
materiality requirement, Judge Cohn concluded that it
“appearted] to be the result of spontaneous generation.”8
He was right. Indeed, from the time of Hadley v.
Baxendale, 9 Ex. 341, 156 Eng. Rep. 145 (1854) , until its
third-millennium “spontaneous generation” in Abbott
Laboratories, materiality had never been a required
element of a breach of contract damages action in any
state court.9 The Fifth District just “injected the
materiality requirement without explanation” in Abbott
Laboratories.10 After that decision, the Fourth District in
J.J. Gumberg Co. v. Janis Services, 847 So. 2d 1048,
1049 (Fla. 4th DCA 2003) , and the Third District in
Murciano v. Garcia, 958 So. 2d 423, 423 (Fla. 3d DCA
2007), added the same, novel element.
Judge Cohn was unable to locate a single case “where
the Supreme Court of Florida ha[d] held that a party
must prove a material breach to prevail in a breach of
contract action.”11 To the contrary, in Found Health v.
Westside EKG Associates, 944 So. 2d 188 (Fla. 2006),
issued after the Fourth and Fifth districts had already
adopted the materiality requirement, the supreme court
listed the elements of a third-party breach-of-contract
damages claim, but as Sherlock Holmes surely would
have noticed, the dog did not bark:12 The Florida
Supreme Court did not add the new “materiality”
element.13
Like the Florida Supreme Court, the First District has
never included materiality as an element for a breach of
contract damages claim. The court’s decisions simply list
the same elements that the Florida Supreme Court and
the other 49 states require: l) a valid contract; 2) a
breach; and 3) damages caused by that breach.14
10
Until recently, the Second District had also never
included a materiality element for breach of contract
damages claims.15 In June 2013, however, the court
announced that the elements of a breach of contract
claim were “(l) a valid contract, (2) a material breach,
and (3) damages” in Havens v. Coast Florida, P.A., 117
So. 3d 1179 (Fla. 2d DCA 2013).16 The Havens decision is
intriguing because it actually substituted materiality for
causation — an even more radical break from traditional
notions of contract law. In support, the decision cited one
case, Rollins, Inc. v. Rutland\ 951 So. 2d 860 (Fla. 2d
DCA 2006), a decision of the same court that did not
include materiality as an element.
The difference between the elements of causation and
materiality is (let’s just say it) material ' Causation
requires that a loss “ordinarily follows the breach of such
a contract in the usual course of events, or that
reasonable men in the position of the parties would have
foreseen as a probable result of breach.”17 Materiality
requires proof that the breach goes “to the essence of the
contract.”18 Justified by this higher burden, materiality
properly plays a role in contract law that loss causation
alone cannot- A material breach excuses the other party
from all future performance.19 Mere loss causation —
termed a “partial breach” — permits only the recovery of
damages.20
Florida’s district courts of appeal that have embraced
the “materiality” element appear not only to be in
conflict with the Florida Supreme Court, but also to be
the only appellate courts in the U.S. that require a
breach be material in order to recover damages in a
breach of contract case.21 Nonetheless, in 2013, the
Florida Supreme Court adopted Standard Jury
Instruction 416.4, “Breach of Contract
Essential
Factual Elements.” The instruction tells jurors that a
breach of contract plaintiff seeking damages must prove
that the defendant failed to do something “essential” to
the contract (or did something that the contract
prohibited as an essential feature of the contract).22 As a
11
separate element, the plaintiff must also prove causation
— that it was “harmed by the breach.”23
The ensuing Sources and Authorities section states' “An
adequately pled breach of contract action requires three
elements- (l) a valid contract; (2) a material breach; and
(3) damages. This general rule was enunciated by
various Florida district courts of appeal. ”24 In support,
the instructions cite decisions from each of the five
district courts of appeal, but those citations provide a
dubious foundation.
Two of the decisions — Knowles v. C.I.T. Corp., 346 So.
2d 1042, 1043 (Fla. 1st DCA 1977), and Mettler, Inc. v.
Ellen Tracy, Inc, 648 So. 2d 253 (Fla. 2d DCA 1994) —
do not even colorably impose a materiality requirement.
The entirety of the contract law discussion in Knowles
consists of the following sentence- “It is elementary that
in order to recover on a claim for breach of contract the
burden is upon the claimant to prove by a preponderance
of the evidence the existence of a contract, a breach
thereof and damages flowing from the breach.”25 The
discussion in Mettler (which was also cited in Abbott
Laboratories ) is no more supportive^ “All the elements
for breach of contract are sufficiently pled to state this
cause of action. [The plaintiff] alleged an offer,
acceptance, consideration, a contract, breach of the
contract and damages.”26 The other three decisions are
Abbott Laboratories27 and two district court decisions
that rely on that decision.28
Jury instructions are not substantive law, of course.
That is why the Florida Supreme Court typically
cautions — as it did when it adopted the standard
instructions for contract and business cases — that “it
would be inappropriate for this [clourt, at this time, and
without a case or controversy before us, to adjudicate all
legal principles embodied in these recommended
instructions as correctly setting forth the substantive
law applicable in any particular case.”29
When the opportunity presents itself, however, the
Florida Supreme Court should resolve whether
12
materiality is a required element of a breach of contract
claim for damages. The issue is important because
adding materiality as an element is more than a major
policy shift from over 150 years of jurisprudence! it
makes
Florida
a
significantly
different
legal
environment for businesses, including those considering
where to locate. Only in Florida do contracting parties
lack the ability to recover damages that partial breaches
of their contracts cause
an inability that
fundamentally undermines their reasonable economic
expectations.
i 17B C.J.S. Contracts §824 (2013).
2 Restatement (Second) Contracts §236, comment a.
3 Id. at §241, comment a. “Even if not material, the
failure may be a breach and give rise to a claim for
damages for partial breach (§§236, 243)).” Id. at §241,
comment (1981). See also id. at §235, comment b .
(“When performance is due, however, anything short of
full performance is a breach, even if the party who does
not fully perform was not at fault and even if the defect
in his performance was not substantial.”)! see also (“[I]f
the breach is not material, the damages may be
recovered, but are limited to those recoverable for a
partial breach.”)! accord 3 E. Farnsworth, Contracts
§12.8 (1990).
4 See, e.g., Reynolds Metals v. Hill\ 825 So. 2d 100, 105
(Ala. 2002); Alaska Energy Auth. v. Fairmont Ins., 845
P.2d 420, 424 n.3 (Alaska 1993); City of Tucson v. Super.
Ct. (Dong), 569 P.2d 264, 266 (App. 1977); Smith v.
Eisen, 245 S.W.3d 160, 168 (Ark. Ct. App. 2006); Oasis
West Realty v. Goldman, 250 P.3d 1115, 1121 (Cal.
2011); W Distrib. Co. v. Diodosio, 841 P.2d 1053, 1058
(Colo. 1992); Sullivan v. Thorndike, 934 A.2d 827, 833
(Conn. App. Ct. 2007); H-M Wexford, LLC v. Encorp.,
832 A.2d 129, 140 (Del. Ch. 2003); Tsintolas Realty Co.
v. Mendez, 984 A.2d 181, 187 (D.C. 2009); Norton v.
Budget Rent A Car, 705 S.E.2d 305, 306 (Ga. Ct. App.
2010); 808 Dev., LLC v. Murakami, 141 P.3d 996, 1013
(2006); Franklin Bldg. Supply v. Hymas, 339 P.3d 357
13
(Idaho 2014); Allstate Ins. v. Winnebago County Fair;
475 N.E.2d 230, 236 (Ill. App. 2d Dist. 1985); W.S.K v.
922 N.E.2d 671, 694 (Ind. Ct. App. 2010); Iowa
Mortgage Ctr. v. Baccam, 841 N.W.2d 107, 111 (Iowa
2013); Stechschulte v. Jennings, 298 P.3d 1083, 1098
(2013); Fannin v. Commercial Credit Corp. , 249 S.W.2d
826, 827 (Ky. 1952); Favrot v. Favrot, 68 So. 3d 1099,
1108 (La. Ct. App. 2011); Advanced Const Corp. v.
Pilecki, 901 A.2d 189, 196 (Me. 2006); Down E. Energy
Corp. v. RMR, Inc., 697 A.2d 417, 421 (Me. 1997);
Traylor v. Grafton, 332 A.2d 651, 674 (1975); Lease'It v.
Massachusetts Port Auth., 600 N.E.2d 599, 602 (Mass.
App. Ct. 1992); Miller-Davis Co. v. Ahrens Const., 848
N.W.2d 95, 104 (2014); Lyon Fin. Svc. v. Illinois Paper &
Copier, 848 N.W.2d 539, 543 (Minn. 2014); Bus.
Communications v. Banks, 90 So. 3d 1221, 1225 (Miss.
2012); Premier Golf Missouri v. Staley Land Co., 282
S.W.3d 866, 873 (Mo. Ct. App. 2009); Union Interchange
v. Allen, 370 P.2d 492, 496 (1962); Kotrous v. Zerbe, 846
N.W.2d 122, 126 (2014); Calloway v. City of Reno, 993
P.2d 1259, 1265 (Nev. 2000); LeTarte v. W. Side Dev.,
LLC, 855 A.2d 505, 508 (2004), EnviroFinance Group v.
Envtl. Barrier Co., 113 A.3d 775, 787 (App. Div. 2015);
McCasland v. Prather, 585 P.2d 33 6, 338 (N.M. Ct. App.
1978); Agway, Inc. v. Curtin, 557 N.Y.S.2d 605 (1990);
Furia v. Furia, 498 N.Y.S.2d 12 (N.Y. 1986); Poor v. Hill,
530 S.E.2d 838, 843 (N.C. Ct. App. 2000); Barrett v.
Gilbertson, 2013 ND 35, 1[7, 827 N.W.2d 831, 835;
Jarupan v. Hanna, 878 N.E.2d 66, 73 (Ohio Ct. App.
2007); Coen v. SemGroup Energy Partners, 310 P.3d
657, 666 (Okla. Civ. App. 2013); Slover v. Oregon State
Bd. of Clinical Soc. Workers, 927 P.2d 1098, 1101 (Or.
Ct. App. 1996); Orbisonia'Rockhill Joint Mun. Auth. v.
Cromwell Tp., Huntingdon County, 978 A.2d 425, 428
(Pa. Commw. Ct. 2009); Petrarca v. Fid. & Cas. Ins. Co.,
884 A.2d 406, 410 (R.I. 2005); S. Glass & Plastics Co.,
Inc. v. Kemper, 732 S.E.2d 205, 209 (S.C. Ct. App. 2012);
Morris, Inc. v. State, ex rel. State Dept. ofTransp., 2011
S.D. 85, 11 34, 806 N.W.2d 894, 903 (S.D. 2011);
14
BancorpSouth Bank v. Hatchel, 223 S.W.3d 223, 227
(Tenn. Ct. App. 2006); McAfee, Inc. v. Agilysys, Inc., 316
S.W.3d 820, 825 (Tex. App. 2010); Tooele Assoc, v. Tooele
City 2012 284 P.3d 709, 714 (Utah 2012); Bair v. Axiom
Design,
20
P.3d
388
392
( Utah 2001); Reynolds v. Chynoweth, 68 Vt. 104; (1895)
Ramos v. Wells Fargo, 770 S.E.2d 491, 493 (Va. 2015);
Nw. Indep. Forest Mfrs. v. Dep’t ofLabor & Indus. , 899
P.2d 6, 9 (Wash. Ct. App. 1995); Sneberger v. Morrison,
776 S.E.2d 156, 171 (W. Va. 2015); Brew City
Redevelopment Group, LLC v. The Ferchill Group, 714
N.W.2d 582, 588 (Wis. Ct. App. 2006) affd sub nom.
Brew City Redevelopment Group, LLC v. Ferchill Group,
2006 WI 128, HU, 724 N.W.2d 879; Schlinger v.
McGhee, 2012 WY 7,112, 268 P.3d 264, 268 (Wyo. 2012);
Morris v. U.S., 33 Fed. Cl. 733, 751 (Fed. Cl. 1995).
5 Mazzei, 288 F.R.D. at 67.
6 Hostway Services, 2010 WL3604671 at *8-9 (S.D. Fla.
2010) (citing J.J. Gumberg Co. v. Janis Servs., 847 So.
2d 1048, 1049 (Fla. 4th DCA 2003); Friedman v. N.Y.
Life Ins., 985 So. 2d 56, 58 (Fla. 4th DCA 2008) (citing
J.J. Grumberg ); Merin Hunter Codman, Inc. v.
Wackenhut Corrs. Corp. , 941 So. 2d 396, 398 (Fla. 4th
DCA 2006) (citing J.J. Grumberg).
7 Id. (citing Beck v. Lazard Freres & Co, 175 F.3d 913,
914 (llth Cir. 1999)); Trowell v. S. Fin. Group, Inc., 315
Fed. Appx. 163, 165 (llth Cir. 2008)).
8 Id. at *9.
9 See note 4 (breach of contract decisions from the other
49 states — none of which included materiality as an
element required for recovery of damages in partial
breach of contract cases).
10 Hostway, 2010 WL 3604671 at *8.
11 Nonetheless, Judge Cohn felt compelled to include the
materiality requirement because the llth Circuit had
listed it as an element under Florida law. Hostway, 2010
WL 3604671 at *8-9 (citing Vega v. T-Mobile USA, 564
F.3d 1256, 1272 (llth Cir. 2009); Beck, 175 F.3d at 914).
15
i.
12 Sir Arthur Conan Doyle, Silver Blaze, The Memoirs of
Sherlock Holmes (1892).
13 Found Health, 944 So. 2d at 194-95.
14 See Knowles v. C.I.T., 346 So. 2d 1042, 1043 (Fla. 1st
DCA 1977) (“It is elementary that in order to recover on
a claim for breach of contract the burden is upon the
claimant to prove by a preponderance of the evidence the
existence of a contract, a breach thereof and damages
flowing from the breach.”); see also A.R. Holland, Inc. v.
Wendco Corp., 884 So. 2d 1006, 1008 (Fla. 1st DCA
2004) (“In the proceeding below, it was Holland’s burden
to prove that (l) a contract existed, (2) the contract was
breached, and (3) damages flowed from that breach.”);
CapitolEnvtl. Services v. Earth Tech, 25 So. 3d 593, 596
(Fla. 1st DCA 2009) (“The injured party is entitled to
recover all damages that are causally related to the
breach so long as the damages were reasonably
foreseeable at the time the parties entered into the
contract.”).
15 Rollins, Inc. v. Rutland, 951 So. 2d 860, 876 (Fla. 2d
DCA 2006); Mettler, Inc. v. Ellen Tracy, Inc., 648 So. 2d
253, 255 (Fla. 2d DCA 1994); Cerniglia v. Davison
Chem., 145 So. 2d 254, 255 (Fla. 2d DCA 1962).
16 Havens, 117 So. 3d at 1181 (citing Rollins, 951 So. 2d
at 876) (emphasis added).
17 Natural Kitchen v. Am. Transworld, 449 So. 2d 855,
860 (Fla. 2d DCA 1984) (quoting 5 A. Corbin, Corbin on
Contracts §1010 at 79 (1964)).
18 Sublime, Inc. v. Boardman’s Inc. , 849 So. 2d 470, 471
(Fla. 4th DCA 2003).
19 See, e.g., Indem. Ins. v. Caylao, 130 So. 3d 783, 786
(Fla. 1st DCA 2014) (quoting 14 Steven Plitt, et al .,
Couch on Insurance §199.81 (3d ed. 2012) (discussing
“‘the fundamental principle of contract law that a
material breach by one contracting party excuses the
performance by the other party and that an immaterial
breach does not’”).
20 Restatement (Second) of Contracts §236(2) (1981).
21 See note 4.
16
22 In re Standard Jury Instructions — Contract & Bus.
Cases, 116 So. 3d 284, 306 (Fla. 2013) (‘‘[Defendant]
failed to do something essential which the contract
required [him] [her] [it] to do. [Defendant] did something
which the contract prohibited [him] [her] [it] from doing
and that prohibition was essential to the contract.”).
23 Id
24 Id. (emphasis added).
25 Knowles, 346 So. 2d at 1043.
26 Metter, 648 So. 2d at 255 (citing Perry v. Cosgrove,
464 So. 2d 664, 667 (Fla. 2d DCA 1985)).
27 Abbott Laboratories, 765 So. 2d at 740.
28 Murciano, 958 So. 2d at 423*24, from the Third
District and Friedman, 985 So. 2d at 58, from the Fourth
District. Murciano relies solely on Abbott Laboratories.
Friedman relies solely on J.J. Grumberg, 847 So. 2d at
1049, but that decision, too, relies solely on Abbott
Laboratories.
29 In re Standard Jury Instructions — Contract & Bus.
Cases, 116 So. 3d 284, 287 (Fla. 2013).
In this case the contract is not valid; therefore, It can not
be a breach of contract
Zimmerman v. Diedrich
97 So. 2d 120 (1957)
Frieda ZIMMERMAN, Appellant,
DIEDRICH, Appellee.
Supreme Court of Florida.
v.
George
S.
In the pleading it was averred that the appellant and
appellee entered into a contract for the sale by the
appellee, and the purchase by the appellant, of certain
property described as "The South 10 acres, more or less,
of the South Three Quarters of the West Half of the
Southwest Quarter of the Northeast Quarter, of Section
25, Township 43 South, Range 42 East" for the sum of
$22,000.
17
The chancellor concluded that the contract was not
enforceable by specific performance because of failure to
comply with Sec. 689.01, Florida Statutes 1955, F.S.A.,
since the signature of but one witness appeared upon it,
and he commented that in his opinion the requirements
of this statute are supplemental to those of Sec. 725.01,
Florida Statutes 1955, F.S.A.
The appellant insists that compliance only with Sec.
725.01, supra, is necessary and that this court so held in
Lente v. Clarke, 22 Fla. 515, 1 So. 149, 151, when it was
stated that Sec. 1, page 214 of McClellan's Digest related
to present conveyances of title of certain interests in
land "and not *122 to agreements or contracts to convey
the same in the future." This was the law that has now
become, with certain changes to which we will presently
refer, Sec. 689.01, supra. In that case Sec. 1, page 208 of
McClellan’s Digest was said to require neither witnesses
nor a seal to a contract in order to hold the person to an
obligation to convey in the future. This section was the
predecessor of Sec. 725.01, supra.
It is true that in the case of Hammond v. Hacker, 93 Fla.
194, 111 So. 511, cited by appellant, signatures to the
instrument involved were witnessed by only one person
but it was purely by inference that the case held the
execution of the contract sufficient for the pivotal point
was the adequacy of the description, and the question of
proper attestation was not directly presented or decided.
In another case, Simons v. Tobin, 89 Fla. 321, 104 So.
583, also cited by appellant to support her position that
no witnesses to a contract for deed are needed to render
the instrument enforceable by specific performance, the
question of lack of witnesses was not raised but the court
held that a contract formed by an exchange of letters
and telegrams could be specifically enforced. We agree
with the appellant that in these circumstances names of
witnesses would not appear. The law announced in
18
Simons v. Tobin, supra, had been the holding in Meek v.
Briggs, 80 Fla. 487, 86 So. 271.
All the decisions to which we have alluded were
rendered prior to the year 1941 when, as the appellant
candidly advises us, the legislature amended Sec.
689.01, supra, by substituting the word "instrument" for
the word "deed". The question then arises whether or not
the substitution amounted to a requirement that all
contracts for deed, as well as deeds, be executed in the
presence of two witnesses.
Advert to three decisions rendered by this court, after
the adoption of the amendment, which the appellee
contends support the view of the chancellor that more
formality in the execution of agreements for deeds, in
order to make them specifically enforceable, was made
necessary- Scott v. Hotel Martinique, Inc., Fla., 48 So. 2d
160; Abercrombie v. Eidschun, Fla., 66 So. 2d 875; and
Cox v. La Pota, Fla., 76 So. 2d 662.
In the first of these three cases, Scott v. Hotel
Martinique, Inc., supra, the court held that a contract
for sale of homestead property could be specifically
enforced if executed by the husband and wife in the
presence of two witnesses. The court referred to the
opinion in Jacobs v. Berlin, 158 Fla. 259, 28 So. 2d 539,
in which it was written that part of the premises
involved constituted a homestead and there could be no
specific performance to convey that part, and inasmuch
as the part that was homestead could not be isolated, the
bill for specific performance was properly dismissed.
Obviously the court recognized a distinction between the
prerequisites of a contract to convey homestead and non
homestead property, in order to make the contract
enforceable by specific performance.
In the second case, Abercrombie v. Eidschun, supra, the
court again dealt with homestead property and held that
19
the chancellor erred when he denied a motion to dismiss
a complaint in which was sought specific performance of
a contract which had not been acknowledged and to the
signatures of which there was but one witness.
\
In the third case, Cox v. La Pota, supra, the court again
considered a contract to sell homestead property and it
was held that the sellers were estopped to deny that the
contract was enforceable since they had signed it and
surrendered it to their own broker for the purpose of
obtaining the signatures of witnesses before forwarding
the instrument to the purchasers, and by their action
had caused the buyers to expend money and materially
change their position. The only statute cited in the
opinion was Sec. 689.01, supra. But it *123 is plain from
a study of expressions of this court on the subject, and
especially from the very decision, Scott v. Hotel
Martinique, Inc., quoted at length in Abercrombie v.
Eidschun, supra, that the controlling law was Secs. 1
and 4 of Article X of the Constitution, F.S.A. The court
observed that Sec. 708.07, supra, when amended "did
not dispense with the requirement of two subscribing
witnesses but only with the formal requirement of
acknowledgment."
Before the amendment in 1947, Sec. 708.07, supra,
which was titled "Specific performance against married
woman," contained the provision that coverture should
not prevent a decree of specific performance against
husband and wife of an agreement to sell her property or
relinquish her right of dower but that no such contract
could be "enforced unless * * * executed and
acknowledged in the form prescribed for conveyances of
her real property and for relinquishment of dower." So at
this place in the history of the legislation a contract to
convey a married woman's separate estate or to
relinquish her dower had to bear her separate
acknowledgment, Sec. 693.03, Florida Statutes 1941,
F.S.A. At the time it was also the law of the state that an
20
A
estate or interest of freehold could not be created or
granted save by an instrument in writing "signed in the
presence of two subscribing witnesses * *
Sec. 689.01,
Florida Statutes 1941, F.S.A.
In 1947, Sec. 708.07, supra, was amended by
substituting for the requirement that a contract to
convey a married woman's separate property or to
relinquish her dower be executed and acknowledged in
the manner prescribed for conveyance of such property
and relinquishment of dower the provision that
coverture would not prevent a decree for specific
performance of the contract "regardless of whether the
same [was] acknowledged or not."
From an examination of the cases cited by the appellee,
it is plain that the court purposed to require as much
formality in the execution of contracts for the sale of
homestead property as must be followed in the execution
of contracts for the sale of the separate property of a
married woman or the relinquishment of her dower in
order to make the agreements enforceable by specific
performance.
This is apparent from the blending in the opinions of the
provisions of Secs. 1 and 4 of Article X of the
Constitution and the provisions of Sec. 708.07, supra,
before and after it was amended. This statute relates to
coverture as an impediment to decrees for specific
performance against a husband or wife, or both, for the
sale of the property of the wife or the relinquishment of
her right of dower. Before the amendment such a
contract had to be executed in the presence of two
witnesses and acknowledged by the wife; after the
amendment an acknowledgment was no longer
necessary. If the statute is construed literally, it does not
apply to homestead property. But the court seems to
have resorted to this statute as the one defining the
manner in which alienation could eventually be
21
accomplished by an instrument "duly executed" as
specified in Sec. 4 of Article X of the Constitution. It is
true that in that section no mention is made of contracts
to sell, but only of deeds and mortgages. We apprehend
that the writers of the opinions had in mind that if the
execution of contracts to sell homesteads were not so
formalized, the transfer of homestead property,
sacrosanct as it is, could be eventually effected by decree
of *124 specific performance, although the contract
forming the basis of such a transfer would have small
resemblance to the formality with which it was intended
that conveyances of homesteads should be accomplished.
Sec. 689.01
supra
applies to conveyances as
distinguished from contracts to convey, but in Cox v. La
Pota, supra, the writer referred to that statute in
determining what was necessary to an enforceable
contract to convey a homestead.
In conclusion after a careful study of the Constitution
and the decisions, and the statutes cited in the decisions,
that the court meant that agreements to convey
homestead property must, to be specifically enforceable,
be signed in the presence of two witnesses as required by
Sec. 689.01, supra, for valid conveyances, and by Sec.
708.07, supra, for enforceable contracts to convey the
separate property of married women and to relinquish
dower.
Secs. 689.01 and 725.01, supra, must be read together
and that therefore two witnesses to signatures on
contracts for deed are in all cases a prerequisite to the
remedy of specific performance. If only the latter statute
is followed, the contract would yet be unenforceable
unless the former is followed also. Such a ruling would
be inconsistent with the decision that a contract could be
formed by correspondence, signed by "the party to be
charged," as was held in Meek v. Briggs and Simons v.
Tobin, both supra [80 Fla. 487, 86 So. 272].
22
The decisions in these two cases have not become
inapposite by the passage of the 1941 amendment to Sec.
689.01, supra, because as late as 1952 in the case of
Mehler v. Huston, Fla., 57 So. 2d 836, this court held, as
it had in Meek v. Briggs and Simons v. Tobin, both
supra, that contracts growing out of an exchange of
correspondence could be specifically enforced.
In conclusion after an earnest effort to reconcile
decisions with statutes and with each other that a
contract for sale of realty must, to be enforceable, bear
two witnesses if the property to be conveyed is
homestead, or the separate property of a married
woman, or if the relinquishment of dower is to be
effected! that the two statutes first cited do not
implement each other in all instances.
In the present case, the seller contends that the sales
contract is not enforceable because no all title holders
signed it! that a valid deed was signed a year before the
specific performance lawsuit, and therefore this
invalidated the sales contract. Therefore, she argues, the
contract lacked mutuality of obligation and was
unenforceable and void.
One party to a contract could not obtain specific
performance if that remedy was unavailable to the other
party. (See, e.g., Roy v. Pos (1920) 183 Cal. 359, 364 [191
P. 542].) However, the Restatement of Contracts rejected
this rule. "The fact that the remedy of specific
enforcement is not available to one party is not a
sufficient reason for refusing it to the other party."
(Rest., Contracts, § 372, subd. (l). See also 7 Witkin,
Summary of Cal. Law (8th ed. 1974) pp. 5274-5276.)
In the present case, the seller contends that the trial
court exceeded its jurisdiction when it "Strike" the
Warranty Deed signed by Petitioner/ Seller given right
of the property title to a 3rd party Guillermo La Torre .
23
The judgment of the trial court is affirmed, [l] The trial
court based its decision on the fact that appellant wife
did not sign the purchase agreement, and that, as a
consequence, had the respondents brought this action for
specific performance, appellants would have been able to
avoid the contract. The trial court relied on Wagner v.
Peshastin Lbr. Co. (1928), 149 Wash. 328, 270 Pac. 1032,
wherein this court quoted from Pomeroy’s Specific
Performance of Contracts (3d ed.), § 165, as follows:
"'... if the right to the specific performance of a contract
exists at all, it must be mutual; the remedy must be
alike attainable by both parties to the agreement.”’
The trial court concluded that the contract must be such
that at the time it is entered into it is enforceable by
either of the parties against the other.
In the present case we cannot agree with the trial court’s
conclusion respecting the legal significance of the failure
of the appellant wife to sign the contract in the first
instance. In Leroux v. Knoll (1947), 28 Wn. (2d) 964, 184
P. (2d) 564, which, like the case at bar, was an action for
specific performance of a real estate contract, the
plaintiff-purchaser did not sign the earnest-money
receipt. The court, in granting specific performance,
cited Western Tbr. Co. v. Kalama River Lbr. Co., 42
Wash. 620, 85 Pac. 338, as authority for its decision. In
Western Tbr. Co. v. Kalama River Lbr. Co., supra, the
court quoted with approval from 2 Warvelle, Vendors, p.
748:
"'Equity will not direct a performance of the terms of the
agreement of one party when, at the time of such order,
the other party is at liberty to reject the obligations of
such agreement! yet, as in a case where an agreement
which the statute of frauds requires to be in writing has
been signed by one of the parties only, or when the
contract, by its terms, gives to one party a right to the
performance which he does not confer upon the other,
upon the filing of a bill for enforcement in equity by the
party who was before unbound, he thereby puts himself
24
under the obligation of the contract. The contract then
ceases to be unilateral; for by his own act the unbound
party makes the contract mutual, and the other party is
enabled to enforce it.'"
Contracts which convey or encumber community realty
and which the wife does not sign are not void. They are
merely voidable, and it is the wife who has the power of
avoidance. She may, as she wishes, either accept or
reject *775 the voidable action of her husband. Stabbert
v. Atlas Imperial Diesel Engine Co. (1951), 39 Wn. (2d)
789, 238 P. (2d) 1212. In the case at bar the wife, by
joining with her husband in bringing this action for
specific performance, has chosen to accept and ratify the
voidable action of her husband.
I dissent for the following reasons(l) It is conceded that the contract involved in this
proceeding was for the sale of real property owned by
appellant husband and wife as community property, and
that the wife did not sign the contract. A contract to sell
real estate is an encumbrance upon the land. Culmback
v. Stevens, 158 Wash. 675, 291 Pac. 705 (1930). See,
also, Griffith v. Whittier, 37 Wn. (2d) 351, 223 P. (2d)
1062 (1950); Peterson v. Paulson, 24 Wn. (2d) 166, 163 P.
(2d) 830 (1945). By statute, the wife is an indispensable
party to the sale, conveyance or encumbrance of
community real estate. RCW *778 26.16.040. Since it is
conceded that an indispensable party did not sign the
instrument, it is unenforcible and void as a contract of
sale.
"Since the remedy at law for breach of contract is
generally by way of compensatory damages, ordinarily a
complainant coming into equity for specific performance
must show that a recovery of damages for breach of the
contract would not constitute an adequate remedy." 49
Am. Jur. 21, § 12.
(4) Finally, whether a court will order specific
performance of a contract or leave one to his remedy at
law rests within the sound discretion of the trial court.
25
Cascade Tbr. Co. v. Northern Pac. R. Co., 28 Wn. (2d)
684, 184 P. (2d) 90 (1947), and cases and authorities
cited.
Following trial of these issues the court made findings,
concluded there from that plaintiff had no cause of
action for specific performance, and entered judgment
for defendants.
That plaintiff has suffered no damage as a result of the
failure of consummation of the agreement described in
paragraph I hereof or as a result of defendants' refusal
to consummate said agreement! that if plaintiff had
suffered any damage for any such reason, and if she had
any cause of action against defendants or either of them
for any such damage, she would have an adequate
remedy at law, and that any such damage could be fully
compensated by money."
Since it was the duty of plaintiff to prove the fairness of
the contract and the adequacy of the consideration
passing to defendants, in the absence of any evidence on
those issues the court would have been warranted in
making findings thereon in favor of defendants (Glassell
v. City of Los Angeles, (1930) 106 Cal. App. 395, 407
[291 P. 227]; Kohner v. National Surety Co., (1930) 105
Cal. App. 430, 439-40 [287 P. 510]), and if there were
such findings they would furnish support for the
judgment.
The Due Process Test
This Court has established what essentially a two-is
tiered analysis for due process challenges to conduct
which, like the one in this case, involves property rather
than liberty interests. The first “tier” involves a two-fold
inquiry: (l) an examination of whether there has been a
significant deprivation or threat of a deprivation of a
property right, see Fuentes v. Shevin, 407 U.S. 67
(1972), and (2) an examination of whether there is
26
sufficient state involvement of that deprivation to
trigger the Due Process Clause, see Lugar v. Edmondson
Oil Co., 457 U.S. 922 (1982). If there is state action and
if that action amounts to the deprivation or threat of a
deprivation of a cognizable property interest, the Court
proceeds to the second “tier” to then determine what
procedural safeguards are required to protect that
interest. Connecticut v. Doehr, 501 U.S. 1 (1991).
The Court traditionally uses the three-factor test first
discussed in Mathews v. Eldridge, 424 U.S. 319 (1976), to
assess what safeguards are necessary to pass muster
under the Due Process Clauses of the Fifth and
Fourteenth Amendments. The Mathews analysis weighs
(l) “the private interest that will be affected by the
official action”; (2) “the risk of an erroneous deprivation
of such interest through the procedures used, and the
probable value, if any, of additional or substitute
safeguards”; and (3) “the Government’s interest,
including the function involved and the fiscal and
administrative burdens that the additional or substitute
procedural requirement would entail.” 424 U.S. at 335;
see also Doehr, 501 U.S. at 26-28.
The Significance of the Deprivation
There can be no serious question that Petitioner
satisfied the first tier requirement. This Court has been
a steadfast guardian of due process rights when what is
at stake is a person’s right “to maintain control over
[her] home” because loss of one’s home is “a far greater
deprivation than the loss of furniture.” United States v.
James Daniel Good Real Property, 510 U.S. 43, 53*54
(1993). Courts have held that even “a small bank
account” is sufficient to trigger due process protections.
See Natl Council ofResistance ofIran v. Dept of State,
251 F.3d 192, 202-205 (D.C. Cir. 2001) (citing Russian
Volunteer Fleet v. United States, 282 U.S. 481, 489*42
(1931)).
27
The Risk of Erroneous Deprivation
The risk of an erroneous deprivation when the decision
rests on fraudulent evidence manufactured by the
opposing party should be selfevident. Using false or
fraudulent evidence “involve [s] a corruption
of the truth-seeking function of the trial process.” United
States v. Agurs, 427 U.S. 97, 107 (1976). See also Miller v.
Pate, 386 U.S. 1 (1967) (finding that a deliberate
misrepresentation of truth to a jury is a violation of due
process); Caldwell v. Mississippi, 472 U.S. 320 (1985)
(finding that an uncorrected, misleading statement of
law to a jury violated due process); Darden v.
Wainwright, 477 U.S. 168, 181- 82 (1986) (improper
argument and manipulation or misstatement of evidence
violates Due Process). Cf. Mesarosh v. United States,
352 U.S. 1, 14 (1956) (reversing convictions based on
Solicitor General’s disclosure that an important
government witness had committed perjury in other
proceedings, stating that the Court had a duty “to see
that the waters of justice are not polluted”).
Fraud on the Court Violates Due Process when it
Deprives Life. Liberty, or Property
It is axiomatic that “[a] fair trial in a fair tribunal is a
basic requirement of due process.” Caperton v.
A.T. Massey Coal Co., 556 U.S. 868, 876, 129 S. Ct.
2252, 2259, 173 L. Ed. 2d 1208 (2009). Because fraud on
the courts pollutes the process society relies on for
dispute-resolution, subsequent courts reason that “a
decision produced by fraud on the court is not in essence a
decision at all, and never becomes final. Judgments ...
obtained by fraud or collusion are void, and confer no
28
i
vested title.” League v. De Young, 52 U.S. 185, 203, 13
L. Ed. 657 (1850). Due process does not permit fraud on
the court to deprive any person of life, liberty or
property. A biased court also violates constitutional due
process guarantees by tolerating that fraud.
“As long ago as Mooney v. Holohan, 294 U.S. 103, 112, 55
S.Ct. 340, 342, 79 L.Ed. 791 (1935), this
Court made clear that deliberate deception of a court
... by the presentation of known false evidence is
incompatible with ‘rudimentary demands of justice’
... the same result obtains when the State, although not
soliciting false evidence, allows it to go uncorrected when
it appears.’” Giglio v. United States, 405 U.S. 150, 153,
92 S. Ct. 763, 766, 31 L.
Ed. 2d 104 (1972). In Mooney; this Court held due
processis a requirement that cannot be deemed to be
satisfied by mere notice and hearing if a state has
contrived ... a deliberate deception of court and jury
by the presentation of testimony known to be
perjured. Such a contrivance ... is as inconsistent
with the rudimentary demands of justice as is the
obtaining of a like result by intimidation. And the
action ... may constitute state action within the
purview of the Fourteenth Amendment. That
amendment governs any action of a state, ‘whether
through its legislature, through its courts, or
through its executive or administrative officers...
Upon the state courts, equally with the courts of
the Union, rests the obligation to guard and
enforce every right secured by that Constitution.
Mooney v. Holohan, 294 U.S. 103, 113, 55 S. Ct.
340, 342, 79 L. Ed. 791
(1935).
29
In 2011, the Honorable Judge Gary M. Farmer retired
from the Fourth DCA of Florida but wrote a dissent,
through the Honorable Judge Mark Polen, following the
robo*signing scandal that statedDecision*making in our courts depends on genuine,
reliable evidence. The system cannot tolerate even
an attempted use of fraudulent documents and
false evidence in our courts. The judicial branch
long ago recognized its responsibility to deal with,
and punish, the attempted use of false and
fraudulent evidence. When such an attempt has
been colorably raised by a party, courts must be
most vigilant to address the issue and pursue
it to a resolution. Pino v. Bank ofNew York, Mellon, 57
So. 3d 950, 954 (Fla. 4th DCA 2011).
In 1980, Article V of the Florida Constitution was
amended to divest the Florida Supreme Court of
jurisdiction to review a PCA without a written opinion.^
In 1993, the Honorable Judge Gerald B. Cope, Jr., of the
Third District Court of Appeal, published an extensive
article analyzing Florida’s Appellate Procedure after the
1980 Amendment. Gerald B. Cope Jr., Discretionary
Review of the Decisions of Intermediate Appellate
Courts- A Comparison of Florida’s System with Those of
the Other States and the Federal System, 45 Fla. L. Rev.
21 (Jan. 1993). Judge Cope concluded that Florida’s
written opinion requirement was enacted in a time of
crisis and imposed “the most severe limitation on access
to the State Supreme Court of any American
jurisdiction.” Id. at 93.
Two decades after the 1980 amendment, the Florida
Supreme Court commissioned a report to study the use
of PCA decisions. See, Comm, on Per Curiam Affirmed
Dec., Final Report and Recommendations (May 2000).
30
\
The majority reported that the PCA performs a useful
function when used properly. Id. at
29.
However,
several practitioners cited a
3 Florida Constitutional Amendment Article V 3(b)(3)? see
generally, Jenkins v. State, 385 So. 2d 1356, 1359 (Fla.
1980); St. Paul Title Ins. Co. v. Davis, 392 So. 2d 1304,
1305 (Fla. 1981).
The widespread PCA problem which appears arbitrary
and undermines the quality of appellate justice in
Florida. Id. The Florida Supreme Court adopted the
PCA Committee’s recommendation to amend Rule 9.330
of Florida’s Appellate Procedure to allow litigants to
request a written opinion from the Court effective
January, 2003.
Former Florida Supreme Court Justice England also
concluded this amendment to Rule 9.330 is conceptually
flawed and should be repealed. Arthur J. England, Jr.,
Asking for Written Opinion from a Court That Has
Chosen Not to Write One. 78- Mar Fla. B. J. 10, 16
(March, 2004). Justice England saw the procedural
infirmity in “asking a District Court to provide an
opinion that will expose their rationale to Supreme
Court review puts expressly in the hands of District
Court judges the discretion to allow or not allow review.”
Id. at 15.
It is “fundamental black letter law” that a District Court
should write an opinion unless “the points of law raised
are so well settled that a further writing would serve no
useful purpose.” Elliot v. Elliot, 648 So. 2d 137, 138 (Fla.
4th DCA 1994). The Third DCA has abused the PCA to
deny appeals speaking out about the use of false
endorsements and assignments, fraud on the court,
perjury, and the destruction of evidence in defiance of a
court ordered subpoena. This breakdown in due process
reaches an arbitrary result that conflicts with wellsettled law and permits parties to the National
31
Mortgage
Settlement to continue to defraud courts with the
approval, sub silencio, of the Florida Court system.
Due Process protects against the arbitrary deprivation of
property and reflects the value our constitutional and
political history places on the right to enjoy prosperity,
free of governmental interference. Fuentes v. Shevin,
407 U.S. 67, 80-1,
92 S.Ct. 1983, 1996 (1972).
Under the Magna Carta, the Due Process Clause limits
the powers of all branches of government, including the
judiciary. Truax v, Corrigan, 257, U.S. 312,333, 42 S.Ct.
124, 129 (1921). ChiefJustice
Taft wrote:
Our whole system of law is predicated on the
general fundamental principle of equality of
application of the law. ‘All men are equal before
the law,’ ‘This is a government of laws and not of
men,’ ‘No man is above the law,’ are all maxims
showing the spirit in which Legislatures,
executives and courts are expected to make,
execute and apply laws.” Id. The guaranty of due
process “was aimed at undue favor and individual
or class privilege.... Id.
This is why “Equal Justice Under Law” is etched in all
caps across the front of the U.S. Supreme Court. “The
vague contours of the Due Process Clause do not leave
judges at large.” Bochin v. People of
California, 342 U.S. 165, 170, 72 S.Ct. 205, 209
(1952). Judges have long been required to give a public
reasoned opinion from the bench in support of their
judgment. Id. at fn. 4.
32
The reason given to support state action that takes
property may not be so inadequate that it may be
characterized as arbitrary. Jeffries v. Turkey Run
Consolidated School District, 492 F.2d 1, 4 (7th Cir.
1974). State action is “arbitrary” when it takes without
reason or for merely pretextual reasons. Decarion v.
Monroe County, 853 F. Supp 1415, 1421
(S.D. Fla. 1994).
The "arbitrary and capricious" standard requires a state
to examine the relevant data and to articulate a
satisfactory explanation for its action. Motor Vehicle
Mfrs. Ass'nof U.S., Inc. v. State Farm, 463 U.S. 29, 43,
103 S.Ct. 2856, 2867 (1983) citing
Burlington Truck Lines v. United States, 371 U.S. 156,
168, 83 S.Ct. 239, 245-246 (1962). As the
Florida Supreme Court has held, "one of the best
procedural protections against arbitrary exercise of
discretionary power lies in the requirement of findings
and reasons that appear to reviewing judges to be
rational." Roberson v. Florida Parole and Probation
Commission, 444 So. 2d 917, 921 (Fla.
1983).
The Florida Supreme Court won’t speak out to correct
this miscarriage of justice, this Honorable Court is all
that is left to protect Petitioner’s due process rights
enshrined in the 5^k and 14th amendments to the U.S.
Constitution. This Court instructsWhether acting through its judiciary or through
its legislature, a State may not deprive a person of
all existing remedies for the enforcement of a
right, which the State has no power to destroy,
unless there is, or was, afforded to him some real
opportunity to protect it.” BrinkerhofPFaris Trust
&Sav. Co. v. Hill, 281 U.S. 673, 50 S. Ct. 451, 74
L. Ed.
33
1107 (1930). at 681*682, 50 S. Ct., at454-455.
The Florida Supreme Court instructs that “the
disqualification of an appellate judge is a matter which
rests largely within the sound discretion of the
individual involved.” Giuliano v. Wainwright, 416 So. 2d
1180, 1181 (1982). “When a litigant seeks to disqualify
...a judge of a district court of appeal, a different, more
personal standard applies. The standard enunciated by
the Florida Supreme Court is that ‘each justice must
determine for himself both the legal sufficiency of a
request seeking his disqualification and the propriety of
withdrawing in any particular circumstances.’” In re
Carlton 378 So. 2d 1212, 1216 (Fla.1979) (On
Request for Disqualification). Clarendon Nat. Ins. Co. v.
Shogreen, 990 So. 2d 1231, 1233 (Fla. 3rd DCA 2008). In
Shogreen, this Court noted that the Florida Supreme
Court “has approved the application of the Carlton
standard when that court's appellate-level judges were
faced with a court-wide motion for disqualification.” Id.
citing; 5—H Corp. v. Padovano, 708 So. 2d 244, 245-46
(Fla.1997).
This Court instructs “a multimember court must not
have its guarantee of neutrality undermined, for the
appearance of bias demeans the reputation and integrity
not just of one jurist, but of the larger institution of
which he or she is a part. Williams v. Pennsylvania, 136
S. Ct. 1899, 1902, 195 L. Ed. 2d 132 (2016). “An
unconstitutional failure to recuse constitutes structural
error...” Id.
“The Due Process Clause may sometimes demand
recusal even when a judge £“ha[s] no actual bias.’”
(citations omitted) Recusal is required when, objectively
speaking, “the probability of actual bias on the part of
the judge or decisionmaker is too high to be
34
i
constitutionally tolerable.” Rippov. Baker, 137 S. Ct. 905,
907, 197 L. Ed. 2d 167 (2017). As this
Court has explained^
The judiciary’s authority therefore depends in
large measure on the public's willingness to
respect and follow its decisions. As Justice
Frankfurter once put it for the Court, “justice
must satisfy the appearance of justice.” (citations
omitted). It follows that public perception of
judicial integrity is “a state interest of the highest
order.” (citations omitted) Williams-Yulee v. Fla.
Bar, 135 S. Ct. 1656, 1666, 191 L. Ed. 2d 570
(2015).
“It is axiomatic that the Due Process Clause entitles a
person to an impartial and disinterested tribunal in ...
civil... cases. This requirement of neutrality ... preserves
both the appearance and reality of fairness, ... by
ensuring that no person will be
deprived of his interests in the absence of a proceeding
in which he may present his case with assurance that
the arbiter is not predisposed to find against him.
Marshall v. Jerrico, Inc., 446 U.S. 238, 242 (1980). “Due
process guarantees the right to a neutral, detached
judiciary in order “to convey to the individual a feeling
that the government has dealt with him fairly, as well as
to minimize the risk of mistaken deprivations of
protected interests.” Carey
v. Piphus, 425 U.S. 247, 262 (1978); Taylor v. Hayes, 418
U.S. 488, 501 (1974).
The Florida Supreme Court has held, “it is the duty of
Courts to scrupulously guard this right and to refrain
from attempting to exercise jurisdiction in any matter
where his qualification to do so is seriously brought in
question. The exercise of any other policy tends to
discredit the judiciary and shadow the administration of
35
justice.” Crosby v. State, 97 So. 2d 181, 184 (Fla. 1957).
The Florida Supreme Court recognized that “prejudice of
a judge is a delicate question to raise but..., if predicated
on grounds with a modicum of reason, the judge against
whom raised, should be prompt to recuse himself.”
Livingston v. State, 441 So. 2d 1083, 1086 (Fla. 1983). In
Livingston, the Florida Supreme Court further
instructedit is a matter of no concern what judge presides in
a particular cause, but it is a matter of grave
concern that justice be administered with
dispatch, without fear or
favor or the suspicion of such attributes. The
outstanding big factor in every lawsuit is the
truth of the controversy. Judges, counsel, and
rules of procedure are secondary factors designed
by the law as instrumentalities to work out and
arrive at the truth of the controversy... Id.
The rules regarding judicial disqualification “were
established to ensure public confidence in the integrity
of the judicial system....” Livingston at 1086.
The Fourth DCA has repeatedly denied Motions to
Disqualify that set forth many objective reasons to
question the court’s impartiality. Most obvious is the
front page article of the Daily Business Review that
explained in great detail how the Third DCA has ruled
for homeowners in only 2 cases on standing since 2010,
while the other 4 DCAs have ruled for homeowners in
hundreds of cases. These foreclosures are prosecuted
using the same forms and evidence throughout Florida.
As the Daily Business review correctly reported “There
is no question that the Third District is pro-business and
couldn’t care less about homeowners.”
36
CONCLUSION
Circuit Court Judges work with lawyers in multiple
cases and besides to share the court room, sometimes
they have the same religious believes what make them
help each other in their cases against pro-se parties
The basis for the judicial power, which is referenced in
Article V, Section 1 of the Florida Constitution, is found
in Federalist Number 78, written by Alexander
Hamilton as Publius. The Federalist Society warns that:
The Constitution’s promise of due process of law
is, among other things, a promise of impartial
adjudication in the courts—a promise that people
challenging assertions of government power will
have access to a neutral tribunal that is not only
free from actual bias but free even from the
appearance of bias. To the extent that private
citizens cannot reasonably be confident that they
will receive justice through litigation, they will be
tempted to seek extra-legal recourse.
In this case the evidence is irrefutable)' a sales contract
must be sign by all indispensable parties ( All title
holders) otherwise the contract is not enforceable, and
therefore, a lawsuit for specific performance is not
sustain; however, the circuit court judge stroke the
evidence from the case without any legal reason.
See Knowles v. C.IT, 346 So. 2d 1042, 1043 (Fla. 1st
DCA 1977) (“It is elementary that in order to recover on a
claim for breach of contract the burden is upon the
claimant to prove by a preponderance of the evidence the
t
37
existence of a contract, a breach thereof and damages
flowing from the breach.”)* see also A.R. Holland, Inc. v.
Wendco Corp., 884 So. 2d 1006, 1008 (Fla. 1st DCA 2004)
(“In the proceeding below, it was Holland’s burden to
prove that (l) a contract existed, (2) the contract was
breached, and (3) damages flowed from that breach.”);
Capitol Envtl. Services v. Earth Tech, 25 So. 3d 593, 596
(Fla. 1st DCA 2009) (“The injured party is entitled to
recover all damages that are causally related to the
breach so long as the damages were reasonably
foreseeable at the time the parties entered into the
contract.”).
WHEREFORE, this Court should grant the writ and
consider the issue on the merits.
Respectfully submitted,
Alba Duque
Petitioner
3805 Johnson Street
Hollywood, FL 33021
38
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.