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Duncan v. Prudential Insurance Co.

District Court of Appeal of Florida, First District
Apr 1, 1997
690 So. 2d 687 (Fla. Dist. Ct. App. 1997)

Summary

affirming the dismissal of the complaint and noting that although the defenses of res judicata and estoppel by judgment are affirmative defenses which ordinarily cannot be raised by a motion to dismiss, the appellant specifically incorporated the previous proceedings into her complaint by reference, thereby providing the trial court a complete history of the litigation

Summary of this case from State v. Beach Blvd. Auto., Inc.

Opinion

Case Nos. 96-3450 and 96-3635.

Opinion filed April 1, 1997.

An appeal from the Circuit Court for Okaloosa County, Thomas Remington, Judge.

An appeal from the Circuit Court for Santa Rosa County. Kenneth Bell, Judge.

David W. Palmer II, Fort Walton Beach, for Appellant.

Nickolas G. Petersen, Shalimar, for Appellees.


In a previous appeal of an interpleader action involving Margaret Duncan, the former wife of the deceased, and Carmen Duncan, widow of the deceased, this court affirmed the determination that Carmen, as the designated beneficiary under her deceased husband's Servicemen's Group Life Insurance (SGLI) policy, was entitled to the proceeds of the policy. See Duncan v. Duncan, 662 So.2d 1354 (Fla. 1st DCA 1995). The court went on to suggest that Margaret might be able to impose a constructive trust or other right to continue to receive $300 per month, representing her former husband's alimony obligation, based on an acknowledged moral obligation. The court specifically noted that federal precedent precludes a state from imposing a trust on the proceeds of an SGLI policy, but does not preclude establishing a constructive trust or other right, based on equitable principles, with respect to other assets. See id.

Rather than seeking to impose a constructive trust for $300 per month based on the acknowledged moral obligation referred to in that opinion, in case no. 96-3635, Margaret once again sought to impose a trust on the entire $200,000 proceeds of the SGLI, or to otherwise obtain assets representing the entire $200,000. The trial court dismissed her complaint based on principles of res judicata and estoppel by judgment. While we agree with appellant that these are affirmative defenses which ordinarily cannot be raised by motion to dismiss, appellant specifically incorporated the previous proceedings into her complaint by reference, thus the trial court had before it a complete history of this litigation.See, e.g., Lucas v. Davidson, 624 So.2d 865 (Fla. 2d DCA 1993)(res judicata is affirmative defense that cannot be raised by motion to dismiss unless clear on face of pleadings). We affirm the dismissal.

In case no. 96-3450, Margaret appeals an award of attorney's fees in Carmen's favor, based on the offer of judgment statute, section 768.79, Fla. Stat., contending that the statute was not applicable to the previous interpleader action because it was an equitable action, the offer was not made in good faith, and Carmen was not the prevailing party. We disagree. The statute applies to any civil action for damages, see, e.g., Burtman v. Porchester Holdings, Inc., 680 So.2d 631 (Fla. 4th DCA 1996)(essential issue clearly a dispute over money), insofar as this record shows, the good faith issue was not raised below, and Carmen was the prevailing party in that action.

The orders appealed are AFFIRMED in all respects.

JOANOS, WOLF and VAN NORTWICK, JJ., CONCUR.


Summaries of

Duncan v. Prudential Insurance Co.

District Court of Appeal of Florida, First District
Apr 1, 1997
690 So. 2d 687 (Fla. Dist. Ct. App. 1997)

affirming the dismissal of the complaint and noting that although the defenses of res judicata and estoppel by judgment are affirmative defenses which ordinarily cannot be raised by a motion to dismiss, the appellant specifically incorporated the previous proceedings into her complaint by reference, thereby providing the trial court a complete history of the litigation

Summary of this case from State v. Beach Blvd. Auto., Inc.

affirming the dismissal of the complaint and noting that although the defenses of res judicata and estoppel by judgment are affirmative defenses which ordinarily cannot be raised by a motion to dismiss, the appellant specifically incorporated the previous proceedings into her complaint by reference, thereby providing the trial court a complete history of the litigation

Summary of this case from State v. Beach BLVD Auto., Inc.

affirming dismissal on grounds of res judicata and estoppel by judgment where appellant had specifically incorporated into her complaint the previous proceedings

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affirming dismissal on grounds of res judicata and estoppel by judgment where appellant had specifically incorporated into her complaint the previous proceedings

Summary of this case from Norwich v. Global Fin. Associates

affirming dismissal on grounds of res judicata and estoppel by judgment where appellant had specifically incorporated into her complaint the previous proceeding

Summary of this case from Scovell v. Delco Oil Co.

affirming dismissal on grounds of res judicata and estoppel by judgment where appellant had specifically incorporated into her complaint the previous proceeding

Summary of this case from Ramos v. Mast

affirming dismissal on grounds of res judicata and estoppel by judgment where appellant had specifically incorporated into her complaint the previous proceedings

Summary of this case from Bess v. Eagle Capital, Inc.

reversing a dismissal on res judicata and collateral estoppel grounds where the plaintiff did not mention or incorporate the prior dissolution in his complaint

Summary of this case from Preudhomme v. Bailey

permitting dismissal on grounds of res judicata where trial court has complete history of prior litigation

Summary of this case from D.F. v. Department of Revenue
Case details for

Duncan v. Prudential Insurance Co.

Case Details

Full title:MARGARET DUNCAN, APPELLANT, v. THE PRUDENTIAL INSURANCE COMPANY, ET AT…

Court:District Court of Appeal of Florida, First District

Date published: Apr 1, 1997

Citations

690 So. 2d 687 (Fla. Dist. Ct. App. 1997)

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