Saltponds Condominium Ass'n, Inc. v. McCoy

Decision Date19 December 2007
Docket NumberNo. 3D07-1360.,3D07-1360.
Citation972 So.2d 230
PartiesSALTPONDS CONDOMINIUM ASSOCIATION, INC., Appellant, v. Charles McCOY, Appellee.
CourtFlorida District Court of Appeals

McConnell Lipton LLP and H. Hugh McConnell, Coral Gables, for appellant.

Claudia Medina Thomas, Tampa, for appellee.

Before COPE, GREEN, and SALTER, JJ.

COPE, J.

Saltponds Condominium Association, Inc. appeals an order of dismissal. We conclude that the statute of limitations defense was not sufficiently clear on the face of the amended complaint so as to allow dismissal.

The Association brought suit seeking damages for alleged construction defects in its condominium buildings. Defendant-appellee Charles McCoy was the architect.1

The amended complaint alleged that turnover of control from the developer to the Association occurred on August 1, 2002. The Association attached to its complaint a 2005 report from an engineering firm identifying various defects in the condominium buildings. The amended complaint asserted that the building defects "are not readily recognizable by persons who lack special knowledge or training, or are hidden by components or finishes, and are latent." The Association said that it had complied with chapter 558, Florida Statutes, by serving all defendants with the report and giving them an opportunity to inspect and correct the defects.

The architect moved to dismiss, arguing that the lawsuit was barred by the statute of limitations. He maintained that this could be determined from the face of the report attached to the amended complaint. The architect acknowledged that the amended complaint alleged the defects to be latent, but maintained that the engineering report showed the defects to be patent, not latent. He contended that since the report was attached to the amended complaint, it negated the Association's allegations that the defects were latent.

Based on the premise that the defects were patent, the architect then argued that the limitation period began to run on the date of turnover of the condominium to the Association. See § 718.124, Fla. Stat. (1995)2; Charley Toppino & Sons, Inc. v. Seawatch at Marathon Condo. Ass'n, Inc., 658 So.2d 922, 925 (Fla.1994). The parties agree that the applicable limitation period would be four years. See § 95.11(3)(a), Fla. Stat. (2006).3 Since the lawsuit was filed over four years after the turnover date of August 1, 2002, the architect contended that the suit was time barred. The trial court agreed and dismissed the amended complaint. The Association has appealed.

We conclude that the amended complaint should not have been dismissed. That is so because the face of the complaint does not establish conclusively that the action is time barred, nor does it establish conclusively that the Association will be unable to allege facts in avoidance of the applicable statute of limitations. The First District has explained:

[T]he statute of limitations and laches are affirmative defenses which should be raised by answer rather than by a motion to dismiss the complaint; and only in extraordinary circumstances where the facts constituting the defense affirmatively appear on the face of the complaint and establish conclusively that the statute of limitations bars the action as a matter of law, should a motion to dismiss on this ground be granted. Since the statute of limitation[s], being an affirmative defense, may be avoided by facts alleged in a reply, in order to grant the motion to dismiss the allegations of the complaint must also conclusively negate any ability on the part of the plaintiff to allege facts in avoidance of the applicable statute of limitations by way of the reply.

Rigby v. Liles, 505 So.2d 598, 601 (Fla. 1st DCA 1987) (emphasis added; citations omitted); see also Levine v. Levine, 734 So.2d 1191, 1195 (Fla. 2d DCA 1999).

The architect based his argument for dismissal on the contention that the engineering report attached to the amended complaint showed the defects to be patent, not latent. He took that position because the engineering report stated that the engineers based their work on a visual inspection of the buildings, without engaging in any destructive testing. According to the architect, this meant as a matter of law that the defects were patent, not latent.

We are unable to subscribe to that view. Within the report there are several defects about which the engineers could not reach a conclusion and recommended further testing. For example, the engineers suspected moisture inside the walls and recommended that "[e]xterior wall plugs 12" × 12" should be removed at selected areas to determine if there is moisture within the cavity." They recommended further testing to determine whether there was mold or mildew within the walls. They recommended further investigation of cracking in the floor slabs to ascertain whether a structural problem exists. In such instances the engineers were describing defects that were latent: a visual examination was not enough and further work would be needed to ascertain the existence or nonexistence of the suspected defects.

The engineering report also lists a number of other defects which the engineers were able to evaluate on the basis of a visual inspection. However, the listing of these defects only meant that the defects were obvious to trained professional engineers. It does not follow that the defects are automatically obvious, and therefore patent defects, to the Association.

In Kala Investments, Inc. v. Sklar, 538 So.2d 909 (Fla. 3d DCA 1989), a building had been built with a fourth floor window which had been installed close to the floor and did not have a guard rail or other protective device. A child fell through the window and was injured. The defendants argued that this was a patent defect because everyone could see the window, which was

"obviously" almost a foot...

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6 cases
  • Chakra 5, Inc. v. City of Miami Beach
    • United States
    • Florida District Court of Appeals
    • 22 Agosto 2018
    ...1279, 1283 (11th Cir. 2003). The application of the statute of limitations to a claim is a question of fact. Saltponds Condo. Ass'n v. McCoy, 972 So.2d 230, 231 (Fla. 3d DCA 2007). As our sister court has concluded:the statute of limitations and laches are affirmative defenses which should ......
  • Grove Isle Ass'n, Inc. v. Grove Isle Assocs., LLLP
    • United States
    • Florida District Court of Appeals
    • 26 Marzo 2014
    ...facts in avoidance of the defense by way of reply or dismissal is inappropriate. Rigby, 505 So.2d at 601;Saltponds Condo. Ass'n v. McCoy, 972 So.2d 230, 231 (Fla. 3d DCA 2007).B. Leave to Amend A trial court's order denying leave to amend a pleading is reviewed for abuse of discretion. Rodr......
  • Pines Properties, Inc. v. Tralins
    • United States
    • Florida District Court of Appeals
    • 24 Junio 2009
    ...(Fla. 1st DCA 1987)). See Saltponds Condo. Ass'n v. Walbridge Aldinger Co., 979 So.2d 1240 (Fla. 3d DCA 2008); Saltponds Condo. Ass'n v. McCoy, 972 So.2d 230 (Fla. 3d DCA 2007); Chodorow v. Porto Vita, Ltd., 954 So.2d 1240 (Fla. 3d DCA 2007); cf. Bott v. City of Marathon, 949 So.2d 295 (Fla......
  • Glk, L.P. v. Four Seasons Hotel Ltd.
    • United States
    • Florida District Court of Appeals
    • 14 Octubre 2009
    ...complaint and establish conclusively that the statute of limitations bars the action as a matter of law...." Saltponds Condo. Ass'n v. McCoy, 972 So.2d 230, 231 (Fla. 3d DCA 2007). In this appeal, we must determine whether the trial court erred by concluding, as a matter of law, that the st......
  • Request a trial to view additional results
1 books & journal articles
  • How to comply with Chapter 558 Florida Statutes: current challenges and future changes.
    • United States
    • Florida Bar Journal Vol. 83 No. 2, February 2009
    • 1 Febrero 2009
    ...of the order. See also FLA. STAT. [subsection]558.003 and 558.004 (7) (2006). (5) Saltponds Condominium Association, Inc. v. McCoy, 972 So. 2d 230 (Fla. 3d D.C.A. 2007) (reiterating that mailing of the written notice of claim letter tolls the applicable statute of limitations for the timefr......

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