Filing # 197455040 E-Filed 05/02/2024 08:56:39 AM
IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT
IN AND FOR PINELLAS COUNTY, FLORIDA
CIVIL DIVISION
UCN: 522023CA008090XXCICI
CASE NO.: 23-008090-CI
PAUL HACKMANN,
plaintiff,
vs.
CITY OF ST. PETERSBURG,
FLORIDA, a municipal
corporation existing under the
laws of the State of Florida,
Defendant.
HEARING ON
DEFENDANT'S MOTION TO DISMISS AMENDED COMPLAINT filed
1.17.2024 (DOC. 29)
PLAINTIFF’S RESPONSE TO DEFENDANT'S MOTION TO DISMISS
AMENDED COMPLAINT filed 1.26.2024 (DOC. 30}
BEFORE: The Honorable Thomas Ramsberger
DATE: Tuesday, April 16, 2024
TIME: Commencing at 3:38 p.m.
PLACE: All Attendees Via Telephone
Conference
Elizabeth Newman, CER
Executive Reporting Service
4699 Central Avenue
St. Petersburg, Florida 33713
***ELECTRONICALLY FILED 05/02/2024 08:56:39 AM: KEN BURKE, CLERK OF THE CIRCUIT COURT, PINELLAS COUNTY***
Page 2
APPEARANCES:
HOWARD P. ROSS, ESQ.
Battaglia, Ross, Dicus & McQuaid, P. A.
The Sembler Center
5858 Central Avenue, Suite A
St. Petersburg, Florida 33707
727—381-2300
[email protected] Attorney for the Plaintiff
10 JOSEPH P. PATNER, ESQ.
City Attorney's Office
ll Post Office Box 2842
St. Petersburg, Florida 33731
12 727—893—7401
[email protected]13
l4 Attorney for the Defendant
15
l6
l7
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l9
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23
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P R O C E E D I N G S
THE COURT: The 3:30 hearing, this is Case
No. 23-8090. Do we have counsel on for the
plaintiff?
mflmmwaH MR. ROSS: Yes. Howard Ross for the
plaintiff.
THE COURT: All right. Good afternoon to you,
counsel.
And how about on behalf of the City of
10 St. Petersburg?
ll MR. PATNER: Good afternoon, Judge. Joseph
12 Patner for the City of St. Pete.
l3 THE COURT: All right. Good afternoon to you.
l4 And do we happen to have a court reporter
15 today?
16 MS. NEWMAN: Yes, Your Honor, this is Lizz
l7 Newman --
l8 MS. MASSIE: Yes, we do, Judge. Good
l9 afternoon. It's Lucy Massie with Huseby.
20 THE COURT: Okay.
21 MS. NEWMAN: I'm also a separate -— we've got
22 two court reporters. I'm Lizz Newman from
23 Executive, hired by the City.
24 THE COURT: Okay. Mr. Patner, you ordered --
25 this is your motion to dismiss today; correct?
Page 4
MR. PATNER: It is my motion, Judge, and I did
order a court reporter, and I'm ready to proceed
when the Court is ready for me.
THE COURT: Okay. So the way I usually
mflmmwaH resolve this is whoever's motion it is to be
heard, I'll let that court reporter remain.
So I -— forgive me, I lost track. Who was
hired by the City?
MR. PATNER: The Executive Court Reporting,
10 Judge.
ll MS. NEWMAN: Lizz Newman, Executive Reporting
12 Service.
l3 THE COURT: Your name again, ma'am?
l4 MS. NEWMAN: Lizz Newman.
15 THE COURT: Lizz Newman. All right.
16 Ms. Newman, we'll have you stay.
l7 And Lucy Massie, we'll have you go have a good
l8 rest of your day, Ms. Massie. Okay?
l9 MS. MASSIE: Okay. Thank you.
20 THE COURT: Thank you-all.
21 All right. And counsels, I pulled up my
22 notes. Looks like we were here on December 6 for
23 a one-hour hearing on defendant's motion to
24 dismiss. There was some information about more
25 definitive statement, et cetera.
Page 5
So, looking at the docket, today is,
Mr. Patner, your motion to dismiss the amended
complaint that was filed; correct?
MR. PATNER: That's correct, Judge.
mflmmwaH THE COURT: All right. And let me make sure I
understand.
Mr. Ross, your amended complaint was filed on
January 5 of 2024; correct?
MR. ROSS: I believe so. Yeah.
10 THE COURT: Okay. And I have a -- the
ll defendant, your motion pulled up.
12 And then, Mr. Ross, you also filed a response
l3 to that motion on January 26. I have that pulled
l4 up as well.
15 So as to not run out of time, if we can just
16 be efficient with the arguments. I'll have
l7 Mr. Patner go ahead and argue your motion, and
l8 then Mr. Ross can respond. Okay?
l9 MR. PATNER: Thank you, Judge.
20 As the Court noted, we're here on my motion to
21 dismiss the amended complaint. The prior
22 complaint was dismissed following our motion with
23 leave to amend.
24 The facts here are really kind of
25 straightforward. I‘m going to talk about the
Page 6
complaint first. But it revolves around the fact
that the City sold some land to a neighbor of the
plaintiff. The City did not sell any land to the
plaintiff.
mflmmwaH The plaintiff is mad and complains about,
legally, that we didn't sell to him and is trying
to force a sale from the City of St. Petersburg to
the plaintiff.
And so when I look at the complaint itself,
10 there's a couple paragraphs I want to draw
ll attention to.
12 Paragraph 15 of the amended complaint,
l3 plaintiff alleges that the City never said it
l4 wouldn't sell to the plaintiff.
15 Well, I mean, that doesn't mean anything. We
16 probably didn't tell anybody we wouldn't sell in
l7 the entire city.
l8 In paragraph 25, they allege, well, there's an
l9 oral or written contract for the sale. Well,
20 which is it?
21 Now, they so desperately don't want to say
22 there's no written contract because that's fatal
23 to their complaint under the statute of frauds.
24 And if there had been a written contract, we know
25 darn well it would be attached to the complaint
Page 7
and they would reference it.
So by the statement in paragraph 25, it's
either an oral or written contract, really tells
us they don't have a contract.
mflmmwaH In paragraph 29, again they say the City gave
no reason not to sell to the plaintiff. Well,
that tells us two things: One, it says that the
City didn‘t want to sell because it didn't get
sold under no contract. And secondly, it's based
10 upon a legal fiction that I have to give them a
ll reason why we wouldn't sell.
12 In paragraph 30, it's mentioned that the City
l3 entered into a contract with the neighbor. And
l4 that's correct. That is a written sales contract.
15 And they attach the neighbor's contract in
16 paragraph 32, which really I think works against
l7 what they're trying to say. Because if there had
l8 been a written contract, they would have attached
l9 it.
20 If the City wanted to contract the sale of the
21 property, we certainly have the ability to do so
22 by virtue of the sales contract that's attached
23 regarding the neighbor.
24 In paragraph 33 of the complaint, it states
25 that the City refused to sell to the plaintiff.
Page 8
Well, yeah, we know that, because there's no
contract.
And in paragraph 39 of the amended complaint,
it says the City refused to prepare a contract for
mflmmwaH the sale of the property. Again, it's consistent
with what I said a moment ago.
And then in paragraph 46, there's some
reference to negligence action. And I'm not sure
how that fits in to what they're trying to say
10 here. So that's their allegations.
ll And, Judge, so what we have here is there's
12 two reasons independently why my motion to dismiss
l3 should be granted.
l4 First of all, as I'm sure the Court is
15 probably anticipating, there is no written
16 contract. And the plaintiff is attempting to
l7 artfully plead his way around the statute of
l8 frauds.
l9 But the fact of the matter is the statute of
20 frauds for the sale of real estate requires a
21 written contract.
22 That's one of the things we all learned —- one
23 of the first things we learned in our first
24 property classes. It's barred by Florida law,
25 this attempt to backdoor this or force a sale upon
Page 9
us.
The leading case is DK Arena versus EB
Acquisitions. And I'm not going to beat it to
death, but it says "unless memorialized in a
mflmmwaH written document signed by the parties," there is
no -- there is no contract for real estate. There
is no promissory estoppel in Florida in regards to
written contracts.
I found an interesting citation when I was
10 checking in Lexis the DK Arena to make sure it was
ll good law, and I see this Court cited it in Reagh
12 versus HSBC with a Lexis cite, where this Court
l3 dismissed a complaint on similar facts for not
l4 attaching the written contract which would form
15 the basis of the sale of real estate.
16 And this Court noted that "The statute of
l7 frauds cannot be circumvented by artfully
l8 pleading." That was a quote. And that's Your
l9 Honor cites to DK Arena in that regard.
20 That in itself should be the end of this,
21 Judge. But since we're dealing with the
22 government, there's a secondary part of it. And
23 that's the case law I cite in Section B.
24 When you're dealing with the government, the
25 Court in City of Orlando versus West Orange and
Page 10
others state not only does it have to have a
signed contract, it has to be signed by the -—
signed by the party, the governmental party.
In this case, it would have to be the City
mflmmwaH Council approval and signed by the mayor's office.
They have nothing along these lines. They have
nothing.
And then in addition, and going along with
that, sovereign immunity would prevent the
10 enforcement of a purported contract which was
ll never formally adopted by the government body.
12 And that's I‘m citing to Pan-Am Tobacco versus
l3 Department of Corrections.
l4 Judge, if they had had a hint of a contract,
15 they would have -- they would have attached it to
16 the complaint.
l7 The clearest evidence that there was no
l8 agreement to sell this property to Mr. Hackmann is
l9 the fact that we're here today. If the City had
20 wanted to sell, we would have.
21 And I just want to take a moment and then
22 respond to the plaintiff's response, I guess.
23 If you go through it, Judge, it seems to focus
24 almost entirely on this concept of waiver. And
25 the DK Arena case discusses waiver as well.
Page ll
Yes, the law is if you have a written
contract, you could waive aspects of that contract
through non—written mechanisms, and that sort of
makes sense. And the DK Arena case goes through
mflmmwaH that. If you have a written real estate contract,
you can waive some of those rights through
non—written mechanisms.
However, the vice versa is not true. And
that's what they try and argue in their response,
10 that if you -- instead of saying you can waive
ll your written contract by oral actions, they're
12 trying to say you can have an oral agreement and
l3 waive it into a written contract.
l4 And there's just zero support for that in the
15 case. There's zero support for that in Florida
16 law.
l7 So, Your Honor, they had an opportunity to
l8 file an amended complaint. At this time, Judge,
l9 I'm requesting that this Court grant my motion
20 with prejudice and for the reasons before stated.
21 And if the Court would give me an opportunity
22 for two minutes on the back. And I know the Court
23 did not say that upfront. If you're not going to
24 do that, I understand, but I would request just
25 two minutes on the back end, Judge.
Page 12
THE COURT: All right. And counsel, typically
what I do is let the person who filed the motion
make the argument, I hear a response, and if time
permits, a quick rebuttal.
mflmmwaH
So, Mr. Patner, if time permits, there will be
allowed a quick rebuttal of anything I haven't
already heard today.
Mr. Ross, if you'd like to go ahead and make
your response on the record. I also have your
10 written response in front of me.
ll MR. ROSS: Yes, Your Honor. May it please the
12 Court.
l3 I would like to first discuss Mr. Patner's
l4 comments. What sense would it make to waive the
15 statute of frauds if you have a written contract?
16 I do not recall seeing anything in the DK
l7 Arena case that says you cannot waive the statute
l8 of frauds for an oral contract. What else do you
l9 waive the statute of frauds for, for an oral
20 contract.
21 The contract involved was an oral contract.
22 And in some of the cases that are cited, the
23 contract is an oral modification of a written
24 contract where the oral modification would, but
25 for the waiver concept, require a writing. So
Page l3
that concept seems contrary to DK Arena and
contrary to the law.
The need for a written contract is subject to
the ability to waive that right. Both DK and the
mflmmwaH other cases Cited say that. So it is not cast in
stone that every oral agreement has to be in
writing. There are the waiver part.
What DK did -- and the Court apparently is
quite aware of that case -— was say you can't have
10 promissory estoppel. I'd like to note that we
ll don't have any reference in DK or the other cases
12 to the other estoppel, equitable estoppel, for
l3 example.
l4 But that's not before the Court today because
15 the complaint does not raise equitable estoppel.
16 That may be coming, but it's not here today.
l7 This is not the first time the City has made
l8 the statute of frauds and sovereign immunity
l9 argument in a motion to dismiss.
20 The last motion to dismiss argued attaching a
21 copy of the contract, statute of limitations,
22 statute of frauds, immunity, mandamus, the more
23 definite statement, and other matter. We're down
24 to two items, the statute of frauds and the -— and
25 the immunity.
Page 14
The amended complaint we are here on today
alleges the parties agreed to an express contract.
The express contract, I believe, is used
throughout DK.
mflmmwaH And in paragraph 27 of the complaint, it's
alleged that we've got the express contract
alleged, and then we allege the waiver of the
objection. So that's the structure we're in
today.
10 We are in a motion to dismiss, and the Court
ll is well—aware of what it has to do and what it
12 cannot do in a motion to dismiss.
l3 The cases, DK and the authorities that recite
l4 it, refer to say that waiver applied. I think
15 one -- one commentator says the -- the Court left
16 a bone for the -- for the lawyers.
l7 Given what went on at the last hearing, I
l8 think I'll stop right there.
l9 THE COURT: I'm sorry, Mr. Ross. I'm a little
20 confused. What was that last comment?
21 MR. ROSS: Oh, I was making a jovial reference
22 to the conversation you had about referring to the
23 horse and the dog at the last hearing.
24 THE COURT: Oh. Oh, oh, oh. Okay. I'm
25 sorry. The hearing prior to yours starting today.
Page 15
I got you. Thank you. I enjoyed that levity.
MR. ROSS: Yeah. So --
THE COURT: All right. Does that -- does that
conclude your response?
mflmmwaH MR. ROSS: Not quite yet.
Well, we have not sought relief for promissory
estoppel. The complaint is crystal clear that
it's based on waiver. And DK Arena is clear that
waiver is still a good defense to the statute of
10 frauds.
ll So on that basis, we think that ground, that
12 one of the two grounds of the statute of the
l3 argument is not well-taken under the facts of this
l4 case.
15 There is one case we cited, Gatti, G-a-t-t-i,
16 that makes it clear that it said, "However, in DK
l7 Arena, the Florida Supreme Court noted that the
l8 doctrine of waiver was still available as a
l9 defense to the statute of frauds."
20 So that is a valid Supreme Court approved
21 method of not having a written contract. There
22 are also other primary and secondary authorities
23 in the response that support that position.
24 One of the cases says the primary purpose of
25 the statute of frauds is assumed to be
Page l6
evidentiary, to provide reliable evidence of the
existence of the terms of the contract.
We have the existence of the terms of the
contract. That is why the neighbor's contract and
mflmmwaH all the stuff about the neighbor, that's one of
the reasons why that's in the complaint, because
we don't have the fear of not having a -— having
contract terms that would be in dispute if we have
an oral contract.
10 We have the terms upon which the City sell.
ll Those terms are approved by everybody as necessary
12 on the City‘s side to approve the terms once the
l3 blanks are filled in.
l4 We also have the purchase price because the
15 City went out and got -- got an appraisal and took
16 half of the appraised value from the neighbor, and
l7 half would come from my guy.
l8 So the core reason for the statute, which is
l9 the fear of not -- of having a battle over the
20 terms, doesn't exist. They're there, and they're
21 ready to go into a contract.
22 At this stage of a motion to dismiss with not
23 even an answer being filed, the complaint -- and a
24 complaint alleging a waiver and an express
25 contract, a dismissal is premature, and certainly
Page l7
a dismissal with prejudice is premature.
Immunity -- I'm moving on. Immunity is
discussed on pages 5 to 10 of the response. The
complaint alleges there's an express agreement, as
mflmmwaH
I've mentioned a couple, and a course of conduct
between the parties.
And the authorities in the response say that
those two allegations offer defense to immunity of
the City. And in light of those two items, the
10 City no longer has its immunity and has to live
ll with its contracts like the rest of the world
12 does.
l3 Then the waiver argument would also apply to
l4 sovereign immunity. They can waive that.
15 In one of the cases cited, Sarasota County --
16 County Hospital or Public Hospital, the Court said
l7 "Where an agreement is arrived at by words, oral
l8 or written, the contract is said to be express.
l9 Several writings may constitute a valid contract."
20 So as far as attaching the contract or not
21 having a contract, it's too soon. We don't have
22 discovery. We could have a series of emails that
23 the Court finds constitute a written contract.
24 But as I said earlier, we don't need a written
25 contract because DK Arena says if they waived --
Page 18
that if the City waived that requirement, we're
entitled to proceed without a written contract.
In the Sarasota case, they took "written,
legislative enactments directing remuneration to a
mflmmwaH private hospital in exchange for services" was
recognized in a -— either a waiver of sovereign
immunity or the formation of a contract.
So one of the cases talks about what I think
the City is saying that you have to have this
10 document that‘s signed and it's all pretty and
ll tight and everything in the right form. And the
12 case says, no, that‘s not what's required.
l3 Like with the statute of frauds at this stage
l4 of this case, the amended complaint, based on the
15 cited authorities, alleges enough to defend both
16 the statute of frauds and immunity at a
l7 pleading -- at a pleading level. We're nowhere
l8 near evidence.
l9 And the motion should be denied and the City
20 required to answer the amended complaint, and we
21 go forward with the case. Thank you.
22 THE COURT: Mr. Ross, before I give a quick
23 rebuttal to Mr. Patner, I'd just like to ask at
24 least a couple of questions for clarity's sake.
25 Part of the argument that I heard made, and
Page l9
it's in your written response, and this was made
at the prior hearing on the original motion to
dismiss the original complaint, you put in your
complaint the word "express contract" in quotes.
mflmmwaH
I've been scrolling through this complaint and
I've kind of lost my place as to where it is. But
you've identified an express contract, not a
contract in writing, per se, but an arrangement
between the plaintiff and the defendant that
10 creates an express contract.
ll So where in the allegations of this complaint
12 does it identify somebody on behalf of the City
l3 that would have had the authority to enter into a,
l4 quote, "express contract" with the plaintiff? Is
15 that paragraph 19?
16 MR. ROSS: I have to grab it. But the
l7 complaint does not --
l8 THE COURT: I'm sorry. Hang on one second.
l9 I'm sorry, Mr. Ross, hang on.
20 Who has joined the call, please?
21 SPEAKER: Oh, I apologize. It's out of date.
22 I'm sorry.
23 THE COURT: I believe they -— they called in
24 and hung up.
25 Mr. Ross, is your client joining us today?
Page 20
MR. ROSS: No.
THE COURT: Okay. Mr. Patner, do you have
anybody joining us today?
MR. PATNER: NO, Judge.
mflmmwaH THE COURT: All right. Sorry for the
interruption. I heard someone call in, and
obviously they said something about "out of date"
and hung up. Notwithstanding.
So, Mr. Ross, if you could help me understand,
10 is it paragraph l9 that you're alleging the person
ll that was speaking on behalf of the City in this,
12 quote, "express contract" relationship?
l3 MR. ROSS: The complaint lists a whole bunch
l4 of people. It doesn't name one person who did it.
15 It says my guy was dealing with all these people
16 with the City, and they between them reached an
l7 express agreement.
l8 That's the extent to which the complaint
l9 currently alleges being the nature of the express
20 agreement.
21 THE COURT: Well, I see in paragraph l9, Diane
22 Bozich, B—o—z-i—c-h, real estate specialist,
23 property management on behalf of the City. Who
24 else is identified in the complaint? Perhaps I
25 just missed. Other than that name.
Page 21
MR. ROSS: Maybe it's in the response. Here,
it's the amended complaint, Document 26, Exhibit B
hereto, alleges that after a course of dealing
between plaintiff and the following agents,
mflmmwaH paragraph 2 of the response.
And it named Alfred Wendler, Aaron Fisch,
James Corbett, Diane Bozich, also known as
whatever her maiden name was. Debbie Raley, Evan
Burkey, Dirck Lutz, Jeannie Rebholz, Tucker
10 Hodges, Anthum Rivers, Ava Nelson, as well as
ll Weaver. That's in paragraph l3 of Exhibit A.
12 THE COURT: All right. So Mr. Ross, that's
l3 paragraph l3 of your complaint, then; correct?
l4 MR. ROSS: That's what the response appears to
15 say.
16 THE COURT: All right. I'm reading from your
l7 amended complaint. I think you've kind of gone
l8 over what paragraph l3.
l9 So to make it clear, what I want to understand
20 is, so the plaintiff's position is, by speaking to
21 several people -- and I'll quickly count, one,
22 two, three, four, five, six, seven, eight, nine,
23 ten, eleven, twelve, if I've got the number
24 correct -- by speaking to twelve different people
25 at the City, and I don't know their various
Page 22
titles, et cetera, but it seems to me that there's
not a representation that anybody spoke with the
mayor or City Council or an attorney for the City.
But what plaintiff's argument here is, by
mflmmwaH speaking to twelve different people at the City,
the plaintiff and those twelve people put
together, those conversations amount to an express
contract for the purchase and sale of real estate?
MR. ROSS: Yeah. Yes. The sum total of all
10 that went on is what the case law seems to call an
ll express contract.
12 THE COURT: And then the other question I have
l3 is this: In paragraph 37 and in paragraph 38 the
l4 same, paragraph 37 says that the "Defendant
15 prevented or hindered the plaintiff's fulfillment
16 of any condition to plaintiff's right to
l7 purchase."
l8 That Paragraph 37 seems to be indicating a
l9 right to contract, not interfere with an existing
20 contract.
21 Can you help me under -- help me understand.
22 What do you mean in paragraph 37, that the
23 defendant, who's an alleged party to a contract,
24 so one party to the contract prevented or hindered
25 the plaintiff from fulfillment of any condition to
Page 23
the right to purchase its share of the defendant's
surplus parcel?
MR. ROSS: The theory or what's behind that is
basically that they're complaining they didn't
$4001.5me
have a filled—in blank contract. And I'm saying
the City prevented that by not filling in the
contract.
THE COURT: So you're saying the City gave a
contract to the plaintiff at some point?
10 MR. ROSS: No, the -- the neighbor's contract
ll is a form contract with blanks filled in.
12 THE COURT: I understand.
l3 MR. ROSS: And I believe that's alleged in the
l4 complaint. And then ——
15 THE COURT: I understand. So let me get to my
16 next question, then. I'm sorry, Mr. Ross. Go
l7 ahead, please. Didn't mean to interrupt you.
18 MR. ROSS: Go ahead.
l9 THE COURT: Well, I'm getting to that question
20 next is -- the next question is, if I understand
21 this, how this lays out correctly, then, in your
22 allegations, because this is what was argued
23 before, is the City presented a contract to the
24 neighbor. The City and the neighbor end up
25 executing on that contract, and there's a purchase
Page 24
and sale.
And the argument is that just because the City
doesn't present the plaintiff with that same
contract, that's what the City could have or
mflmmwaH should have done, and had they presented that
contract, then these conversations amongst
twelve people or emails, et cetera, would have put
the terms of that contract into those blank
spaces.
10 Have I followed your argument through?
ll MR. ROSS: Pretty much. The terms were —- are
12 determined by the neighbor's contract because
l3 these are equal parcels and they're selling for
l4 the same price and the same terms.
15 So the people didn't have to come up with ——
16 not all of them had to come up with it, but the
l7 City -- what's alleged is they got an appraisal,
l8 And half the appraised price is the purchase
l9 price. So that's where the purchase price comes
20 from.
21 THE COURT: Okay.
22 MR. ROSS: And I think I've lost track of the
23 question.
24 THE COURT: That's fine. Let me move, because
25 it's 4:09 and we‘ve run out of time, let me move
Page 25
to Mr. Patner on any rebuttal that I haven't
already heard.
Counsel, go ahead, please.
MR. PATNER: Very quickly.
mflmmwaH There is zero case law to support plaintiff's
position that somehow they could force this upon
us.
The Sarasota case that counsel referred to a
couple times is not a real estate contract. The
10 DK Arena case is a real estate contract, and it is
ll in writing.
12 If they had a written contract, it would have
l3 to -- back up.
l4 We know there's no written contract. They had
15 to attach this or it's a fatal defect of the
16 complaint. They don't have a valid written real
l7 estate contract. They can't force this upon the
l8 government.
l9 There is no waiver of sovereign immunity or
20 any of these other things plaintiff is discussing.
21 There is no case law to support any of that.
22 Thank you, Judge.
23 THE COURT: Mr. Patner, have you had a full
24 opportunity to argue your motion today?
25 MR. PATNER: I have, Judge. Thank you.
Page 26
THE COURT: Thank you.
Mr. Ross, have you had a full opportunity to
respond to the motion today?
CDQOWU'I‘bL/JNl—l
MR. ROSS: I have.
THE COURT: Okay. I'll back up a half a step
as I'm making the ruling on this motion.
I'll ask Mr. Patner, since it's your motion,
go ahead and prepare an order from today.
At the hearing on December 6, 2023, on the
10 original motion to dismiss, I was giving latitude
ll to the plaintiff to attach a written contract if
12 one existed, because I was unclear at that point
13 if one was existing because the allegations
l4 indicated that it may be a written contract; it
15 may not.
16 The use of the term "express contract," in my
l7 understanding of that term, "express" means
18 reduced to writing. However, for the contract —-
l9 for the case law that plaintiff is arguing,
20 perhaps there's other, quote, "express contracts"
21 that can be culled together from information.
22 I agree with defense counsel. The statute of
23 frauds is absolutely clear that when it comes to
24 the purchase and sale or other transactions
25 related to real estate, it shall be in writing.
Page 27
And so the statute of frauds in and of itself
prevails in granting the motion to dismiss with
prejudice.
I don't disagree with plaintiff's counsel that
mflmmwaH there may be circumstances under some
circumstances, some facts, some scenarios that a
Court might find an express contract exists.
But I would believe that if an express
contract were to find exists, it wouldn't be
10 having the subject of that contract be the
ll purchase and sale of real estate.
12 So I disagree with the arguments of plaintiff
l3 that culling together twelve conversations, at
l4 least with twelve different people, other
15 documentation such as emails, et cetera, somehow
16 develops an express contract.
l7 The statute of limitations dictates that it be
l8 expressed in terms of being in written format with
l9 the basic terms.
20 I also disagree that the -- and this is my
21 phraseology -- the terms of the contract can be
22 pieced together, especially using a contract used
23 by a neighbor. I would think that argument would
24 lend itself to have to bring in any contract that
25 the City of St. Petersburg enters into relative to
Page 28
real estate.
And then, finally, with regard to the defense
counsel's argument that there is no promissory
estoppel with regard to a written contract that
mflmmwaH
I'm aware of, counsels didn't really argue that in
terms of the case law, but there's also the
argument that, you know, sovereign immunity
discusses the idea -- and I'm confident
plaintiff's counsel is well—aware of this —— it
10 takes a level of authorizations for any
ll governmental entity to enter into a contract, let
12 alone execute on that contract.
l3 And as Mr. Patner was describing, in practical
l4 terms, it would require not only the signature of
15 a mayor or some higher up administrative authority
16 on behalf of the City, it would still be subject
l7 to approval by a City Council.
l8 And so, without a written contract, there's
l9 nothing to have be signed by a mayor or a
20 designee, and there's no written contract that
21 would then have to be followed up with approval by
22 a City Commission.
23 So for all those reasons, the Court agrees
24 with defense counsel that not only should the
25 complaint be dismissed, but it should be dismissed
Page 29
with prejudice.
So, Mr. Patner, you have a court reporter
today. I usually give counsel the option. You're
welcome to recite my recitation and my rationale
mflmmwaH and my bases for reaching my decision, or you're
welcome to rely on a reference that the motion to
dismiss with prejudice is granted for the reasons
stated on the record. Which do you prefer?
MR. PATNER: Judge, the second I think would
10 be more accurate and less writing on my part.
ll THE COURT: All right.
12 Mr. Ross, does that work for you in terms of a
l3 recitation in the order that basically says that
l4 the order is granted with prejudice for the
15 reasons stated on the record?
16 MR. ROSS: Except the record will not exist if
l7 it's not transcribed with the Court's ruling.
l8 THE COURT: Mr. Ross --
l9 MR. ROSS: I need either the transcript or an
20 order that includes all of what you said.
21 THE COURT: Okay. Mr. Patner, do you mind
22 ordering the transcript, and we'll have a cost
23 paid by plaintiff and a cost paid by defendant?
24 MR. PATNER: That's fine, Judge. Thank you.
25 THE COURT: All right. So Mr. Ross, we'll
Page 3O
have Mr. Patner order the transcript, all right,
with Ms. Newman today, and copies, the cost of
that will be shared equally by plaintiff and
defense. Does that work for you, Mr. Ross?
mflmmwaH MR. ROSS: It does.
THE COURT: Okay. So then, Mr. Ross, if you
have a copy of the transcript, are you comfortable
with the order reflecting "for the reasons stated
on the record," then?
10 MR. ROSS: I think I would prefer it refer to
ll the "reasons stated in the transcript," since
12 we're going to have it.
l3 THE COURT: And perhaps I'm not communicating
l4 well, but my reference to "the record" means the
15 official transcript of the proceeding today.
16 Let me back up a half a step.
l7 Mr. Ross, I would welcome you to prepare the
l8 order, and if you'd like to track all of the
l9 pronouncements that I made for the bases in
20 reaching my decision, you're welcome to.
21 I find that part of my job should be to tell
22 parties how I reached my decision. Sometimes on
23 more simpler matters, such as discovery type
24 requests that are routine, I don't go through that
25 much of analysis.
Page 31
Part of my full-blown analyses have to do with
non-jury trials and motions for summary judgment
because those are evidentiary hearings.
So somewhat in between those two types of
mflmmwaH examples, the motion to dismiss today, although
relatively rudimentary, adding the component that
it's with prejudice, I think deserves an
explanation.
So, Mr. Ross, if you would like my
10 pronouncement to be included in the order, I'll
ll simply shift from Mr. Patner to let you prepare it
12 based upon getting a copy of the transcript, or we
l3 can simply put in the order that "for the reasons
l4 stated on the record," and the record is
15 whatever's in the transcript. Mr. Ross, what
16 would you prefer?
l7 MR. ROSS: That last -- that last thing. All
l8 I need is a reference to the what is the record.
l9 Because there was -- that the transcript is the
20 record.
21 So I think your last comment is fine, that the
22 order is granted -- or the motion is granted based
23 on -- you can call it "the record" and maybe in
24 parentheses put "transcript dated so—and-so."
25 That‘s all I need is an incorporation by
Page 32
reference of the transcript. I'm not suggesting
that he has to repeat every word that's in the
transcript. As long as I have a copy and he has a
copy and there's a copy in the court file, my
mflmmwaH needs are met.
THE COURT: Mr. Patner, what's your position
on an order that would include "as stated on the
record," parentheses, "and described in the court
reporter's transcript of the hearing"?
10 MR. PATNER: That's fine, Judge. I can put
ll that language in there.
12 THE COURT: That sounds good.
l3 So, Mr. Ross, you're in agreement with a
l4 reference and parenthetical for the transcript of
15 the court reporter of the hearing; correct?
16 MR. ROSS: Correct.
l7 THE COURT: Okay.
l8 So, Mr. Patner, any questions about what's in
l9 the order today? And is there anything else you
20 believe the Court ought to address in that order
21 today?
22 MR. PATNER: No and no, Judge.
23 THE COURT: How about, Mr. Ross, any questions
24 about the order from today? And is there anything
25 else you'd like to address in that order today?
Page 33
MR. ROSS: No, Judge.
THE COURT: Okay. If there's nothing else,
then, Mr. Patner, please prepare that, run it by
Mr. Ross. Please get it uploaded to JAWS in the
mflmmwaH next two to three business days.
MR. PATNER: Yes, Judge.
THE COURT: And if there's nothing else, then,
counsels and court reporter, everybody on this
call, have a great rest of your day. Okay?
10 MR. PATNER: Thank you, Judge.
ll MR. ROSS: Thank you, Judge.
12 THE COURT: Thank you—all. Thank you. Take
l3 care.
l4 (Proceedings concluded at 4:19 p.m.)
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CERTIFICATE OF TRANSCRIBER
STATE OF FLORIDA )
COUNTY OF PINELLAS )
I, Donna W. Everhart, RMR, RPR, FPR, CLR, for
Executive Reporting Service:
DO HEREBY CERTIFY that the foregoing transcript
pages 1 through 33, inclusive, is a true and correct
record of the proceedings (transcribed to the best of
my ability).
10 I FURTHER CERTIFY I am neither an attorney or
counsel of any of the parties hereto, nor a relative or
ll employee of any attorney or counsel employed by the
parties hereto, nor financially interested in the event
12 of said cause.
l3 DATED this 30th day of April, 2024.
l4
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wow w XMOJ’
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l9
20 Donna W. Everhart
RMR, RPR, FPR, CLR
21 Executive Reporting Service
4699 Central Avenue
22 St. Petersburg, Florida 33713
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