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Petitioner,
v.
Respondent.
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ARGUMENTS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . -6-
CONCLUSION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . -11-
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TABLE OF CITATIONS
Cases
Delgado v. Strong,
360 So. 2d 73 (Fla. 1978) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . -5-, -6-
Devaney v. Rumsch,
228 So. 2d 904 (Fla. 1969) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . -5-, -9-
Hendricks v. Dailey,
208 So. 2d 101 (Fla. 1968) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . -5-, -6-
Jones v. Rives,
680 So. 2d 450 (Fla. 1st DCA 1996) . . . . . . . . . . . . . . . . . . . . . . . . . . . . -5-, -6-
Tibbs v. State,
397 So. 2d 1120 (Fla. 1981) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . -5-, -6-, -7-
Other Authorities
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STATEMENT OF THE CASE AND FACTS
The petitioner, Joe Harry Branam, seeks review of the decision of the District
Court of Appeal of Florida, Third District, in Great Lakes Reinsurance (U.K.) PLC
v. Branam, 2013 WL 811677 (Fla. 3d DCA 2013). (App. 1-16). The petitioner was
the plaintiff in the trial court, appellee in the Third District, and referred to in the
decision below as JHB. The respondent is Great Lakes Reinsurance (U.K.) PLC,
the appellant in the Third District and defendant in the trial court. The following facts
The respondent insured a charter fishing boat named the Joe Cool and owned
by Deep Sea Miami, Inc. (Deep Sea Miami). (App. 2). The two named insureds
were Jake Branam (Jake) and Deep Sea Miami and Jake was Deep Sea Miamis
sole officer, director, and shareholder. (App. 4). On September 22, 2007, the boat was
hijacked. The hijackers murdered all four members of the boats crew, including Jake.
(App. 2). The boat was recovered by the Coast Guard. According to the petitioners
expert, the hijackers had caused extensive damage to its engines and the Coast Guard
caused additional damage by towing the boat from the coast of Cuba to Miami
without securing the boats props. (App. 2-3). The Coast Guard released the boat to
On November 1, 2007, the petitioner filed an action naming Jake, Deep Sea
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Miami, and others to establish and foreclose an equitable lien on the boat. Jeff
[I]n light of the death of the principals of Deep Sea Miami, Inc., there
appears to be no one presently authorized to file an insurance claim on
behalf of the owner which was insured at the time of the loss.
Accordingly, it is hereby ordered and adjudged that Plaintiff [petitioner]
and Intervenor Jeffery Branam (jointly, through their respective
counsel), as lien claimants against the vessel, are hereby authorized to
file a claim for damage to the vessel under aforesaid policy. . . .
(App. 4). On the same day, the petitioners counsel, Inger Garcia, issued a policy
limits demand of $250,000 to the agent of the respondent. After Garcia was advised
that the claim was not received by the respondent, she issued a second $250,000
policy limits demand on May 17, 2009, this time directly to the respondent. However,
the respondent refused to adjust the claim, stating it required proof that the petitioner
was authorized to act on behalf of the insureds, noting that the petitioner had not been
appointed the receiver for Deep Sea Miami and was not the personal representative
On June 4, 2010, Jeff assigned his lien claim interest in the boat to the
petitioner. On August 9, 2010, the petitioner, through his new counsel, Jerome
Pivnik, issued a third demand for the policy limits of $250,000. The respondent again
required proof that the petitioner was authorized to act on behalf of the insureds. In
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the meantime, Genny Van Laar was appointed personal representative of Jake
Branams estate. On October 5, 2010, the boat was sold for its salvage value of
the rights to the boat and the insurance policy. The petitioner notified the respondent
of the assignment on March 4, 2011 upon impleading the respondent into the lawsuit,
and claiming breach of contract based upon the respondents continuing refusals to
adjust the claims. After learning of the assignment to the petitioner, the respondent
offered the petitioner $30,000 to settle his claim on April 14, 2011, and again on May
17, 2011. The petitioner rejected the first offer to settle and did not respond to the
A two day bench trial commenced. At the close of the petitioners case, the
respondent moved for a directed verdict, arguing in pertinent part that the petitioner
lacked the authority to file the insurance claims. The trial court denied the motion for
directed verdict, finding that the claims were properly filed under the authority of the
trial courts own order of October 8, 2008, and therefore triggered the respondents
petitioner the rights to the boat and insurance policy. (App. 6-7). After the respondent
presented its case, the trial court found for the petitioner, determining that the
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respondent breached the insurance contract and that the boat was a total loss.
Damages were calculated at $162,000. (App. 7). The respondent appealed to the
Third District.
The Third District reversed the trial courts denial of the respondents motion
for a directed verdict and remanded for entry of judgment in favor of the respondent.
(App. 16). The Third District stated that the reasoning of the trial court (in its
interpretation of its own order of October 8, 2008, as well as its application of the
facts to that order as the trier of fact) was . . . misguided because no joint claim was
ever filed, as required by the October 8, 2008, order. (App 10). In support of this
conclusion, the Third District quoted trial testimony from Garcia that she only
represented the petitioner in filing the claims and did not have the permission of Jeff.
(App. 10-11). But in quoting Garcias testimony, the Third District also included the
following exchange wherein Garcia explained that when she filed the claim, she was
working with Jeffs attorney and that they filed the claim not on behalf of Jeff,
because he was not an insured, but on behalf of Deep Sea Miami as an insured under
the policy:
Q. Ms. Garcia, isn't it true that Jeffrey Branam or his attorney, David Friedman,
never gave you authority to act on their behalf in filing any insurance claim?
Isn't that true, ma'am?
....
A. I was working with his lawyer so Im not sure how to answer that except to
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say we were working together to file the claim.
A. We filed it on behalf of Deep Sea. So, no, I didn't file on behalf of Jeffrey
because he wasnt the assured (sic). . . .
SUMMARY OF ARGUMENTS
I: The decision of the Third District is in express and direct conflict with
Hendricks v. Dailey, 208 So. 2d 101 (Fla. 1968), Jones v. Rives, 680 So. 2d 450 (Fla.
1st DCA 1996), Westerman v. Shells City, Inc. 265 So. 2d 43 (Fla. 1972), Delgado
v. Strong, 360 So. 2d 73 (Fla. 1978), and Tibbs v. State, 397 So. 2d 1120 (Fla. 1981)
on the same questions of law concerning an appellate courts standards for reviewing
a trial courts ruling upon a motion for directed verdict, and the prohibition against
II: The decision of the Third District is in express and direct conflict with
Devaney v. Rumsch, 228 So. 2d 904 (Fla. 1969) which holds that a trial courts
III: The decision of the Third District is in express and direct conflict with
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ARGUMENTS
In Hendricks v. Dailey, 208 So. 2d 101, 103 (Fla. 1968), this Court held: A
verdict should not be directed where there is a conflict in the evidence or the
the opposing position. Consistent therewith, the First District held as follows in
Jones v. Rives, 680 So. 2d 450, 451 (Fla. 1st DCA 1996):
In Westerman v. Shells City, Inc., 265 So.2d 43 (Fla.1972), this Court set forth
the rule that an appellate court may not substitute its judgment for that of a trial court
of the evidence, jurisdiction vests in this Court pursuant to Article V, Section 3(b)(3),
Florida Constitution. For example, in Delgado v. Strong, 360 So.2d 73 (Fla. 1978),
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this Court granted review upon the following ground: An obvious reevaluation of
Shells City, Inc., supra, is apparent in the district courts holding. . . . Similarly in
Tibbs v. State, 397 So. 2d 1120 (Fla. 1981), this Court stated:
Id. at 1123 (Fla.1981) (footnotes omitted). The decision of the Third District is in
Here, the trial judge entered a written order finding that due to the death of the
principals of Deep Sea Miami, there was no one authorized to file an insurance claim
for the damage to the boat. Accordingly, the judge authorized the petitioner and Jeff,
jointly, through their respective counsel, to file a claim for damage to the boat under
the policy. The petitioners counsel, Garcia, testified that when she filed such
claims, she was working with Jeffs attorney and that they filed not on behalf of Jeff,
because he was not an insured, but on behalf of Deep Sea Miami as an insured under
the policy. Nevertheless, the respondent moved for a directed verdict, arguing that
Garcia was not authorized to file the claim. The trial judge, sitting as both the trier of
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fact and interpreter of its own order, denied the motion for directed verdict, finding
that the claims were properly filed under the authority of the trial courts order, and
petitioner was assigned the policy rights. At the close of all the evidence, the trial
less apply, any of the required standards for reviewing a trial courts ruling upon a
motion for directed verdict. Instead, the Third District viewed the evidence in the
light most favorable to the moving party, the respondent, and ignored the testimony
of Garcia that she filed the claims along with Jeffs attorney and on behalf of Deep
Sea Miami which supported the trial courts denial of the respondents motion for
directed verdict. The Third District also reweighed and reevaluated Garcias
testimony that she only represented the petitioner. The Third District inferred
therefrom that Garcias claims were invalid as not authorized by Jeff. But the trial
court, as the trier of fact, obviously did not take Garcias testimony to mean that she
did not act jointly with Jeffs counsel in submitting the claim to the respondent. As
a result, the decision of the Third District is in express and direct conflict with the
above-cited decisions. Therefore, this Court has jurisdiction. See article V, 3(b)(3),
Fla. Const.
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II. THE DECISION OF THE THIRD DISTRICT IS IN EXPRESS AND
DIRECT CONFLICT WITH DEVANEY v. RUMSCH, 228 So. 2d 904 (Fla. 1969)
ON THE SAME QUESTION OF LAW.
In DeVaney v. Rumsch, 228 So.2d 904, 907 (Fla. 1969), this Court held: While
not decisive, the trial judge's interpretation of his own order is highly persuasive.
The Third District, in express and direct conflict therewith, afforded the trial judges
In Berges v. Inifinity Ins. Co., 896 So. 2d 665 (Fla. 2005), Berges was the
defendant in a wrongful death action. After receiving an adverse jury verdict that
substantially exceeded his policy limits, Berges sued his insurance company claiming
it acted in bad faith by failing to settle or to advise him of a settlement offer made by
the decedents husband. The jury agreed with Berges, finding that the insurance
company acted in bad faith, and the trial court entered judgment in favor of Berges.
On appeal by the insurance company, the Second District reversed, finding that,
because the decedents husband had not been appointed as personal representative
when he offered to settle the case, he was without the authority to make a valid
settlement offer. The Second District found that the insurance company, therefore,
could not have acted in bad faith in failing to advise Berges of the offer. This Court
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granted review and reversed the Second District, rejecting its conclusion that a
settlement offer for a wrongful death claim is not valid if the person who made the
offer has not yet been appointed as a personal representative. Id. at 675. This Court
explained that:
Id. at 674-75 (citations omitted). Accordingly, this Court concluded that the Second
District erred in determining that the decedent's husband did not make a valid offer
to settle the case. Id. at 675. Thus, the relation back doctrine applies to settlement
Similarly here, the petitioner, through his counsel, made claims under the
insurance policy to the respondent prior to the assignment to him by the personal
representative of the rights to the boat and insurance policy. In direct and express
conflict with Berges, the Third District held that the petitioners offers were not valid
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CONCLUSION
Based upon the foregoing, the petitioner respectfully requests that this Court
Respectfully submitted,
/s/PAUL MORRIS
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CERTIFICATE OF SERVICE
Counsel for Respondent, Brickell BayView Centre, 80 S.W. 8th Street, Suite 2805,
/s/PAUL MORRIS
CERTIFICATE OF COMPLIANCE
This brief complies with the font requirements of Fla. R. App. P. 9.210.
/s/PAUL MORRIS
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