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440 So. 2d 640

Docket No. AR-304.

Evans v. Parker

Leila J. EVANS, Guardian of the Person and Property of Virginia Searcy Barr, an Incompetent, Appellant, v. Howard A. PARKER, a/K/a Howard A. Parker, Sr., Appellee.

District Court of Appeal of Florida

Decided November 16, 1983.

District Court of Appeal of Florida · decided 1983-11-16

Key passage — most relied on by later courts

“`the complaint affirmatively and clearly shows the conclusive applicability' of the defense to bar the action.”

quoted by 5 later decisions, including Meyer v. Fay Servicing, LLC, 481 So. 2d 87 - Livingston v. Spires

“[t]he conclusive applicability of the statute of frauds likewise does not clearly and unequivocally appear on the face of the counterclaim. It is axiomatic that partial performance of an oral contract removes such contract from the statute of frauds.”

quoted by 3 later decisions, including 632 So. 2d 149 - Collier v. Brooks, 605 So. 2d 556 - Hospital Corp. v. ASSOC. IN ADOL. PSYCHIATRY

Relies on Metro. Casualty Ins. Co., of New York v. Walker · 413 So. 2d 866 - Cherney v. Moody · Baldwin v. Baldwin

Good law ✅— No negative treatment on recordhow we know

Decided 1983-11-16

How this case has been cited

Cited by 19 later decisions — most recently May 2019

2 federal appellate · 14 state decisions

801983199020002010decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

¶1Michael Wm. Mead, Fort Walton Beach, for appellant.

¶2*641 Richard H. Powell, of Estergren, Fortune, Anchors & Powell, Fort Walton Beach, for appellee.

¶3ZEHMER, Judge.

¶4The issue in this case is whether the trial court erred in dismissing with prejudice Count I of appellant's third amended counterclaim. We reverse.

¶5In his motion to dismiss, appellee (Parker) contended that appellant's (Barr's) counterclaim was barred by the statute of limitations and the statute of frauds. Both are affirmative defenses which cannot properly be raised by a motion to dismiss unless the complaint affirmatively and clearly shows the conclusive applicability of such defense to bar the action. Rule 1.110(d), Florida Rules of Civil Procedure; e.g., Jackson Grain Co. v. Kemp, 177 So.2d 513 (Fla. 2d DCA 1965); Glass v. Armstrong, 330 So.2d 57 (Fla. 1st DCA 1976); 40 Fla.Jur.2d, Pleadings, §§ 171, 172. For this reason, we must analyze Barr's pleadings, construing the allegations most favorably to her position, to see if these defenses so clearly appear on the face of the counterclaim.

¶6In the original complaint that commenced this action, Parker alleged that Barr had breached an oral contract made by them on May 1, 1974, concerning the conveyance of certain jointly owned property to one Clary to satisfy a debt owed by Barr to Clary. The complaint further alleged that Barr agreed to obtain an appraisal of the property and to pay the value of Parker's proportional interest to him, but that Barr failed to do so. Thus, Parker sought damages for this amount.

¶7In her answer, Barr denied the correctness of Parker's allegations concerning the terms of their oral agreement. Construing Barr's allegations most favorably for her, as we must, she alleged in her affirmative defense and counterclaim that at the time of the alleged transaction Parker was indebted to her for $50,000 attorney's fees for services performed by her for Parker through the year 1972 and, further, that Parker's execution of the deed and conveyance of the property pursuant to that oral agreement was in partial payment of this indebtedness. Thus, Barr contends, under the oral agreement of May 1, 1974, Parker was paying a debt he acknowledged owing to her and that he continues to owe her the remaining balance of that debt.

¶8On this appeal, Parker contends that Barr's cause of action asserted in the counterclaim accrued in 1972, more than four years before this action to enforce it was brought, and thus is barred by the applicable statute of limitations. Apparently, the trial court accepted this contention in granting the motion to dismiss, although the order of dismissal does not specify any particular ground.

¶9We find it unnecessary at this stage to decide when Barr's claim against Parker actually accrued. Because Barr's counterclaim regarding the oral agreement appears to have arisen out of the same transaction as that alleged in Parker's complaint, the counterclaim is best characterized as compulsory, i.e., in the nature of a claim for recoupment, and, therefore, is not barred by the statute of limitations. Cherney v. Moody, 413 So.2d 866 (Fla. 1st DCA 1982). Since the matters alleged in the counterclaim constitute a valid defense to Parker's complaint, as well as a valid affirmative action for damages,[1] the judgment for Parker must be reversed unless the dismissal of the counterclaim can be sustained under the statute of frauds defense.

¶10The conclusive applicability of the statute of frauds likewise does not clearly and unequivocally appear on the face of the counterclaim. It is axiomatic that partial performance of an oral contract removes such contract from the statute of frauds. 27 Fla.Jur.2d, Frauds, Statute of, § 12. There is a dispute as to the terms of and *642 consideration for the alleged oral contract, and it is clear from the pleadings that the contract has been partially performed by reason of the conveyance. Accordingly, dismissal of the counterclaim cannot be sustained on this ground.

¶11The remaining grounds in appellee's motion to dismiss have not been urged on appeal as sufficient to support the order of dismissal.

¶12The judgment is REVERSED and this case is REMANDED for further proceedings consistent with this opinion.

¶13MILLS, J., concurs.

¶14SHIVERS, J., dissents with opinion.

¶15SHIVERS, Judge, dissenting.

¶16I dissent. I would affirm. The majority characterizes Barr's counterclaim as compulsory, that is, in the nature of a claim for recoupment. I disagree and would characterize Barr's counterclaim as permissive, thereby eliminating Barr's claim since the applicable statute of limitations has run.

¶17It is axiomatic that each case must be determined upon its particular facts to determine if a counterclaim is compulsory or permissive. In order for a counterclaim to be compulsory, it must arise out of the transaction or occurrence that is the subject matter of the opposing party's claim. Rule 1.170, Fla.R.Civ.P. Thus, sub judice, if Barr's and Parker's demands sprang from the same transaction, Barr would have had to present her claim regardless of the amount and the jurisdiction of the court. See Metropolitan Casualty Ins. Co. of New York v. Walker, 151 Fla. 341, 9 So.2d 361, 362 (1942). It does not appear that Barr's claim for legal services rendered from 1970 through 1972 sprang from the conveyance in 1974 of Parker's interest in the property which was the subject matter of Parker's suit. Rather, it appears Barr's claim sprang from the rendering of such legal services, a separate transaction, the termination and rescission for payment of which occurred in December of 1972. The allegations of Barr's counterclaim, therefore, are insufficient to demonstrate that Parker's and Barr's claims arose from one transaction, even giving that word the broad definition to which it is entitled. Metropolitan Casualty Ins. Co. of New York v. Walker, supra.

¶18I also note that the operative facts and the issues raised by the respective parties' claims are not largely the same. Barr's counterclaim requires a prior determination of issues not raised by Parker's complaint, e.g., whether legal services actually were rendered by Barr, whether a contract for such services existed, written or oral, and if so, the terms of this contract, and so forth.

¶19For the above stated reasons, I would deem the counterclaim pleaded by Barr as permissive. As a result thereof, the statute of limitations would apply to Barr's counterclaim asserted some seven years after her cause of action accrued on the alleged contract.

NOTES

¶20[1] While the parties have not directly addressed the order striking Barr's affirmative defense raising this same issue, our decision on the counterclaim makes that ruling erroneous also. Rule 1.110(d), Florida Rules of Civil Procedure, permits a designated counterclaim to be treated as a defense where appropriate.

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