KS
Kurian, Sanjay
Tue, Aug 20, 2013 9:04 PM
Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
999 Vanderbilt Beach Road
Suite 501
Naples, FL 34108
SKurian@becker-poliakoff.com
www.becker-poliakoff.com
www.floridaconstructionlawauthority.com
Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
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-----Original Message-----
From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
Sent: Tuesday, August 20, 2013 4:14 PM
To: tmoorhead@wfmblaw.com
Cc: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
Sent from my iPhone
On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" tmoorhead@wfmblaw.com wrote:
We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
But that's a case for another day.
Thank you all for your invaluable insight into this issue.
Timothy R. Moorhead, Esq.
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.com
www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
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-----Original Message-----
From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
Sent: Tuesday, August 20, 2013 2:10 PM
To: Timothy Moorhead
Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
Sent from my iPhone
On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com> wrote:
Then how would you deal with the "knew or should have known element, assuming it passed inspection?
Timothy R. Moorhead, Esq.
<image001.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
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From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
Sent: Tuesday, August 20, 2013 11:58 AM
To: Timothy Moorhead; clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: RE: [CLC-Discussion] Discussion item
You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
Stuart H Sakwa
Attorney at Law
ARNSTEIN & LEHR LLP
www.arnstein.comhttp://www.arnstein.com
515 North Flagler Drive
Sixth Floor
West Palm Beach, Florida 33401-4323
Phone: 561.650.8484
Mobile: 954.261.9598
Fax: 561.802.3082
shsakwa@arnstein.commailto:shsakwa@arnstein.com
<image005.gif>http://legalnews.arnstein.com/ <image006.jpg>http://legalnews.arnstein.com/
Serving Clients for 120 Years
Offices in Illinois, Florida, and Wisconsin
From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of Timothy Moorhead
Sent: Tuesday, August 20, 2013 11:00 AM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] Discussion item
Good Morning CLC,
I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
Scenario:
P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
Can the common law indemnity action stand?
Since the statute requires the Plaintff to Sue the person or entity who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.)
Am I missing something?
Timothy R. Moorhead, Esq.
<image007.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
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NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K"), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, please notify the sender immediately, delete the e-mail from your computer and do not copy or disclose it to anyone else. If you are not an existing client of H&K, do not construe anything in this e-mail to make you a client unless it contains a specific statement to that effect and do not disclose anything to H&K in reply that you expect it to hold in confidence. If you properly received this e-mail as a client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to preserve the attorney-client or work product privilege that may be available to protect confidentiality.
Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
999 Vanderbilt Beach Road
Suite 501
Naples, FL 34108
SKurian@becker-poliakoff.com
www.becker-poliakoff.com
www.floridaconstructionlawauthority.com
Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
-----Original Message-----
From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
Sent: Tuesday, August 20, 2013 4:14 PM
To: tmoorhead@wfmblaw.com
Cc: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
Sent from my iPhone
On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com> wrote:
> We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
>
> But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
>
> But that's a case for another day.
>
> Thank you all for your invaluable insight into this issue.
>
>
>
> Timothy R. Moorhead, Esq.
>
>
> Wright, Fulford, Moorhead & Brown, P.A.
> 505 Maitland Avenue
> Suite 1000
> Altamonte Springs, FL 32701
> (407) 425-0234
> (407) 425-0260 (fax)
> Board Certified in Construction Law
> tmoorhead@wfmblaw.com
> www.wfmblaw.com
>
> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>
> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>
> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>
>
>
> -----Original Message-----
> From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
> Sent: Tuesday, August 20, 2013 2:10 PM
> To: Timothy Moorhead
> Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
> Subject: Re: [CLC-Discussion] Discussion item
>
> Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
>
> Sent from my iPhone
>
> On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>> wrote:
>
> Then how would you deal with the "knew or should have known element, assuming it passed inspection?
>
> Timothy R. Moorhead, Esq.
> <image001.jpg>
> Wright, Fulford, Moorhead & Brown, P.A.
> 505 Maitland Avenue
> Suite 1000
> Altamonte Springs, FL 32701
> (407) 425-0234
> (407) 425-0260 (fax)
> Board Certified in Construction Law
> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
> www.wfmblaw.com<http://www.wfmblaw.com>
>
> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>
> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>
> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>
>
> ________________________________
> From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
> Sent: Tuesday, August 20, 2013 11:58 AM
> To: Timothy Moorhead; clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>
> Subject: RE: [CLC-Discussion] Discussion item
>
> You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
>
>
> Stuart H Sakwa
> Attorney at Law
> ARNSTEIN & LEHR LLP
> www.arnstein.com<http://www.arnstein.com>
>
> 515 North Flagler Drive
> Sixth Floor
> West Palm Beach, Florida 33401-4323
> Phone: 561.650.8484
> Mobile: 954.261.9598
> Fax: 561.802.3082
> shsakwa@arnstein.com<mailto:shsakwa@arnstein.com>
> <image005.gif><http://legalnews.arnstein.com/> <image006.jpg><http://legalnews.arnstein.com/>
> Serving Clients for 120 Years
> Offices in Illinois, Florida, and Wisconsin
> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of Timothy Moorhead
> Sent: Tuesday, August 20, 2013 11:00 AM
> To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>
> Subject: [CLC-Discussion] Discussion item
>
> Good Morning CLC,
>
> I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
> Scenario:
> P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
> Can the common law indemnity action stand?
> Since the statute requires the Plaintff to Sue the person or entity who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.)
> Am I missing something?
>
> Timothy R. Moorhead, Esq.
> <image007.jpg>
> Wright, Fulford, Moorhead & Brown, P.A.
> 505 Maitland Avenue
> Suite 1000
> Altamonte Springs, FL 32701
> (407) 425-0234
> (407) 425-0260 (fax)
> Board Certified in Construction Law
> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
> www.wfmblaw.com<http://www.wfmblaw.com>
>
> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>
> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>
> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>
>
>
> This electronic mail transmission may contain confidential or privileged information.
> If you believe that you have received this message in error, please notify
> the sender by reply transmission and delete the message without copying or disclosing it.
>
> Pursuant to Internal Revenue Service guidance, be advised that any federal tax
> advice contained in this written or electronic communication, including any
> attachments or enclosures, is not intended or written to be used and it cannot
> be used by any person or entity for the purpose of (i) avoiding any tax penalties
> that may be imposed by the Internal Revenue Service or any other U.S. Federal
> taxing authority or agency or (ii) promoting, marketing or recommending
> to another party any transaction or matter addressed herein.
>
> _______________________________________________
> CLC-Discussion mailing list
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> ________________________________
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> ****IRS CIRCULAR 230 DISCLOSURE: TO ENSURE COMPLIANCE WITH REQUIREMENTS IMPOSED BY THE IRS, WE INFORM YOU THAT ANY TAX ADVICE CONTAINED IN THIS COMMUNICATION (INCLUDING ANY ATTACHMENTS) IS NOT INTENDED OR WRITTEN BY HOLLAND & KNIGHT LLP TO BE USED, AND CANNOT BE USED, FOR THE PURPOSE OF (I) AVOIDING TAX-RELATED PENALTIES UNDER THE INTERNAL REVENUE CODE, OR (II) PROMOTING, MARKETING, OR RECOMMENDING TO ANOTHER PARTY ANY TAX-RELATED MATTER HEREIN.****
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> NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K"), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, please notify the sender immediately, delete the e-mail from your computer and do not copy or disclose it to anyone else. If you are not an existing client of H&K, do not construe anything in this e-mail to make you a client unless it contains a specific statement to that effect and do not disclose anything to H&K in reply that you expect it to hold in confidence. If you properly received this e-mail as a client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to preserve the attorney-client or work product privilege that may be available to protect confidentiality.
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FD
fred.dudley (at) hklaw.com
Tue, Aug 20, 2013 9:43 PM
Okay so explain to me how you prove ("on the ground") that's there's been a code violation after the fact when the building department's record show otherwise? After all those "inspections in theory" were made contemporaneously by an independent public official and are the best evidence of the conditions "on the ground" at that time and not subject to subsequent changes someone might have made.
Sent from my iPhone
On Aug 20, 2013, at 5:04 PM, "Kurian, Sanjay" SKurian@becker-poliakoff.com wrote:
Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
999 Vanderbilt Beach Road
Suite 501
Naples, FL 34108
SKurian@becker-poliakoff.com
www.becker-poliakoff.com
www.floridaconstructionlawauthority.com
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-----Original Message-----
From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
Sent: Tuesday, August 20, 2013 4:14 PM
To: tmoorhead@wfmblaw.com
Cc: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
Sent from my iPhone
On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" tmoorhead@wfmblaw.com wrote:
We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
But that's a case for another day.
Thank you all for your invaluable insight into this issue.
Timothy R. Moorhead, Esq.
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.com
www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
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-----Original Message-----
From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
Sent: Tuesday, August 20, 2013 2:10 PM
To: Timothy Moorhead
Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
Sent from my iPhone
On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com> wrote:
Then how would you deal with the "knew or should have known element, assuming it passed inspection?
Timothy R. Moorhead, Esq.
<image001.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
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From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
Sent: Tuesday, August 20, 2013 11:58 AM
To: Timothy Moorhead; clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: RE: [CLC-Discussion] Discussion item
You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
Stuart H Sakwa
Attorney at Law
ARNSTEIN & LEHR LLP
www.arnstein.comhttp://www.arnstein.com
515 North Flagler Drive
Sixth Floor
West Palm Beach, Florida 33401-4323
Phone: 561.650.8484
Mobile: 954.261.9598
Fax: 561.802.3082
shsakwa@arnstein.commailto:shsakwa@arnstein.com
<image005.gif>http://legalnews.arnstein.com/ <image006.jpg>http://legalnews.arnstein.com/
Serving Clients for 120 Years
Offices in Illinois, Florida, and Wisconsin
From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of Timothy Moorhead
Sent: Tuesday, August 20, 2013 11:00 AM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] Discussion item
Good Morning CLC,
I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
Scenario:
P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
Can the common law indemnity action stand?
Since the statute requires the Plaintff to Sue the person or entity who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.)
Am I missing something?
Timothy R. Moorhead, Esq.
<image007.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
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NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K"), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, please notify the sender immediately, delete the e-mail from your computer and do not copy or disclose it to anyone else. If you are not an existing client of H&K, do not construe anything in this e-mail to make you a client unless it contains a specific statement to that effect and do not disclose anything to H&K in reply that you expect it to hold in confidence. If you properly received this e-mail as a client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to preserve the attorney-client or work product privilege that may be available to protect confidentiality.
Okay so explain to me how you prove ("on the ground") that's there's been a code violation after the fact when the building department's record show otherwise? After all those "inspections in theory" were made contemporaneously by an independent public official and are the best evidence of the conditions "on the ground" at that time and not subject to subsequent changes someone might have made.
Sent from my iPhone
On Aug 20, 2013, at 5:04 PM, "Kurian, Sanjay" <SKurian@becker-poliakoff.com> wrote:
> Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
>
>
>
> Sanjay Kurian
> Attorney at Law
> Board Certified Construction Attorney
> Six Mile Corporate Park
> 12140 Carissa Commerce Court
> Suite 200
> Fort Myers, FL 33966
> 239.433.7707 Phone
> 239.433.5933 Fax
>
> 999 Vanderbilt Beach Road
> Suite 501
> Naples, FL 34108
>
> SKurian@becker-poliakoff.com
> www.becker-poliakoff.com
> www.floridaconstructionlawauthority.com
>
>
>
> Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
>
>
>
> Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
>
> -----Original Message-----
> From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
> Sent: Tuesday, August 20, 2013 4:14 PM
> To: tmoorhead@wfmblaw.com
> Cc: clc-discussion@lists.flabarrpptl.org
> Subject: Re: [CLC-Discussion] Discussion item
>
> Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
>
> Sent from my iPhone
>
> On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com> wrote:
>
>> We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
>>
>> But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
>>
>> But that's a case for another day.
>>
>> Thank you all for your invaluable insight into this issue.
>>
>>
>>
>> Timothy R. Moorhead, Esq.
>>
>>
>> Wright, Fulford, Moorhead & Brown, P.A.
>> 505 Maitland Avenue
>> Suite 1000
>> Altamonte Springs, FL 32701
>> (407) 425-0234
>> (407) 425-0260 (fax)
>> Board Certified in Construction Law
>> tmoorhead@wfmblaw.com
>> www.wfmblaw.com
>>
>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>
>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>
>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>>
>>
>>
>> -----Original Message-----
>> From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
>> Sent: Tuesday, August 20, 2013 2:10 PM
>> To: Timothy Moorhead
>> Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
>> Subject: Re: [CLC-Discussion] Discussion item
>>
>> Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
>>
>> Sent from my iPhone
>>
>> On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>> wrote:
>>
>> Then how would you deal with the "knew or should have known element, assuming it passed inspection?
>>
>> Timothy R. Moorhead, Esq.
>> <image001.jpg>
>> Wright, Fulford, Moorhead & Brown, P.A.
>> 505 Maitland Avenue
>> Suite 1000
>> Altamonte Springs, FL 32701
>> (407) 425-0234
>> (407) 425-0260 (fax)
>> Board Certified in Construction Law
>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>> www.wfmblaw.com<http://www.wfmblaw.com>
>>
>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>
>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>
>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>>
>>
>> ________________________________
>> From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
>> Sent: Tuesday, August 20, 2013 11:58 AM
>> To: Timothy Moorhead; clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>
>> Subject: RE: [CLC-Discussion] Discussion item
>>
>> You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
>>
>>
>> Stuart H Sakwa
>> Attorney at Law
>> ARNSTEIN & LEHR LLP
>> www.arnstein.com<http://www.arnstein.com>
>>
>> 515 North Flagler Drive
>> Sixth Floor
>> West Palm Beach, Florida 33401-4323
>> Phone: 561.650.8484
>> Mobile: 954.261.9598
>> Fax: 561.802.3082
>> shsakwa@arnstein.com<mailto:shsakwa@arnstein.com>
>> <image005.gif><http://legalnews.arnstein.com/> <image006.jpg><http://legalnews.arnstein.com/>
>> Serving Clients for 120 Years
>> Offices in Illinois, Florida, and Wisconsin
>> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of Timothy Moorhead
>> Sent: Tuesday, August 20, 2013 11:00 AM
>> To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>
>> Subject: [CLC-Discussion] Discussion item
>>
>> Good Morning CLC,
>>
>> I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
>> Scenario:
>> P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
>> Can the common law indemnity action stand?
>> Since the statute requires the Plaintff to Sue the person or entity who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.)
>> Am I missing something?
>>
>> Timothy R. Moorhead, Esq.
>> <image007.jpg>
>> Wright, Fulford, Moorhead & Brown, P.A.
>> 505 Maitland Avenue
>> Suite 1000
>> Altamonte Springs, FL 32701
>> (407) 425-0234
>> (407) 425-0260 (fax)
>> Board Certified in Construction Law
>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>> www.wfmblaw.com<http://www.wfmblaw.com>
>>
>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>
>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>
>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>>
>>
>>
>> This electronic mail transmission may contain confidential or privileged information.
>> If you believe that you have received this message in error, please notify
>> the sender by reply transmission and delete the message without copying or disclosing it.
>>
>> Pursuant to Internal Revenue Service guidance, be advised that any federal tax
>> advice contained in this written or electronic communication, including any
>> attachments or enclosures, is not intended or written to be used and it cannot
>> be used by any person or entity for the purpose of (i) avoiding any tax penalties
>> that may be imposed by the Internal Revenue Service or any other U.S. Federal
>> taxing authority or agency or (ii) promoting, marketing or recommending
>> to another party any transaction or matter addressed herein.
>>
>> _______________________________________________
>> CLC-Discussion mailing list
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>> ________________________________
>>
>> ****IRS CIRCULAR 230 DISCLOSURE: TO ENSURE COMPLIANCE WITH REQUIREMENTS IMPOSED BY THE IRS, WE INFORM YOU THAT ANY TAX ADVICE CONTAINED IN THIS COMMUNICATION (INCLUDING ANY ATTACHMENTS) IS NOT INTENDED OR WRITTEN BY HOLLAND & KNIGHT LLP TO BE USED, AND CANNOT BE USED, FOR THE PURPOSE OF (I) AVOIDING TAX-RELATED PENALTIES UNDER THE INTERNAL REVENUE CODE, OR (II) PROMOTING, MARKETING, OR RECOMMENDING TO ANOTHER PARTY ANY TAX-RELATED MATTER HEREIN.****
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>> ________________________________
>>
>> NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K"), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, please notify the sender immediately, delete the e-mail from your computer and do not copy or disclose it to anyone else. If you are not an existing client of H&K, do not construe anything in this e-mail to make you a client unless it contains a specific statement to that effect and do not disclose anything to H&K in reply that you expect it to hold in confidence. If you properly received this e-mail as a client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to preserve the attorney-client or work product privilege that may be available to protect confidentiality.
>
> _______________________________________________
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>
>
RH
Roberts, Hardy L.
Tue, Aug 20, 2013 10:00 PM
Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
999 Vanderbilt Beach Road
Suite 501
Naples, FL 34108
SKurian@becker-poliakoff.com
www.becker-poliakoff.com
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Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
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-----Original Message-----
From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
Sent: Tuesday, August 20, 2013 4:14 PM
To: tmoorhead@wfmblaw.com
Cc: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
Sent from my iPhone
On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" tmoorhead@wfmblaw.com wrote:
We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
But that's a case for another day.
Thank you all for your invaluable insight into this issue.
Timothy R. Moorhead, Esq.
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.com
www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
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-----Original Message-----
From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
Sent: Tuesday, August 20, 2013 2:10 PM
To: Timothy Moorhead
Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
Sent from my iPhone
On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com> wrote:
Then how would you deal with the "knew or should have known element, assuming it passed inspection?
Timothy R. Moorhead, Esq.
<image001.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
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From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
Sent: Tuesday, August 20, 2013 11:58 AM
To: Timothy Moorhead; clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: RE: [CLC-Discussion] Discussion item
You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
Stuart H Sakwa
Attorney at Law
ARNSTEIN & LEHR LLP
www.arnstein.comhttp://www.arnstein.com
515 North Flagler Drive
Sixth Floor
West Palm Beach, Florida 33401-4323
Phone: 561.650.8484
Mobile: 954.261.9598
Fax: 561.802.3082
shsakwa@arnstein.commailto:shsakwa@arnstein.com
<image005.gif>http://legalnews.arnstein.com/ <image006.jpg>http://legalnews.arnstein.com/
Serving Clients for 120 Years
Offices in Illinois, Florida, and Wisconsin
From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of Timothy Moorhead
Sent: Tuesday, August 20, 2013 11:00 AM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] Discussion item
Good Morning CLC,
I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
Scenario:
P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
Can the common law indemnity action stand?
Since the statute requires the Plaintff to Sue the person or entity who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.)
Am I missing something?
Timothy R. Moorhead, Esq.
<image007.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
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This electronic mail transmission may contain confidential or privileged information.
If you believe that you have received this message in error, please notify
the sender by reply transmission and delete the message without copying or disclosing it.
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advice contained in this written or electronic communication, including any
attachments or enclosures, is not intended or written to be used and it cannot
be used by any person or entity for the purpose of (i) avoiding any tax penalties
that may be imposed by the Internal Revenue Service or any other U.S. Federal
taxing authority or agency or (ii) promoting, marketing or recommending
to another party any transaction or matter addressed herein.
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NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K"), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, please notify the sender immediately, delete the e-mail from your computer and do not copy or disclose it to anyone else. If you are not an existing client of H&K, do not construe anything in this e-mail to make you a client unless it contains a specific statement to that effect and do not disclose anything to H&K in reply that you expect it to hold in confidence. If you properly received this e-mail as a client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to preserve the attorney-client or work product privilege that may be available to protect confidentiality.
I suppose experts might opine...
-----Original Message-----
From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
Sent: Tuesday, August 20, 2013 5:44 PM
To: SKurian@becker-poliakoff.com
Cc: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Okay so explain to me how you prove ("on the ground") that's there's been a code violation after the fact when the building department's record show otherwise? After all those "inspections in theory" were made contemporaneously by an independent public official and are the best evidence of the conditions "on the ground" at that time and not subject to subsequent changes someone might have made.
Sent from my iPhone
On Aug 20, 2013, at 5:04 PM, "Kurian, Sanjay" <SKurian@becker-poliakoff.com> wrote:
> Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
>
>
>
> Sanjay Kurian
> Attorney at Law
> Board Certified Construction Attorney
> Six Mile Corporate Park
> 12140 Carissa Commerce Court
> Suite 200
> Fort Myers, FL 33966
> 239.433.7707 Phone
> 239.433.5933 Fax
>
> 999 Vanderbilt Beach Road
> Suite 501
> Naples, FL 34108
>
> SKurian@becker-poliakoff.com
> www.becker-poliakoff.com
> www.floridaconstructionlawauthority.com
>
>
>
> Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
>
>
>
> Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
>
> -----Original Message-----
> From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
> Sent: Tuesday, August 20, 2013 4:14 PM
> To: tmoorhead@wfmblaw.com
> Cc: clc-discussion@lists.flabarrpptl.org
> Subject: Re: [CLC-Discussion] Discussion item
>
> Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
>
> Sent from my iPhone
>
> On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com> wrote:
>
>> We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
>>
>> But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
>>
>> But that's a case for another day.
>>
>> Thank you all for your invaluable insight into this issue.
>>
>>
>>
>> Timothy R. Moorhead, Esq.
>>
>>
>> Wright, Fulford, Moorhead & Brown, P.A.
>> 505 Maitland Avenue
>> Suite 1000
>> Altamonte Springs, FL 32701
>> (407) 425-0234
>> (407) 425-0260 (fax)
>> Board Certified in Construction Law
>> tmoorhead@wfmblaw.com
>> www.wfmblaw.com
>>
>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>
>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>
>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>>
>>
>>
>> -----Original Message-----
>> From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
>> Sent: Tuesday, August 20, 2013 2:10 PM
>> To: Timothy Moorhead
>> Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
>> Subject: Re: [CLC-Discussion] Discussion item
>>
>> Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
>>
>> Sent from my iPhone
>>
>> On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>> wrote:
>>
>> Then how would you deal with the "knew or should have known element, assuming it passed inspection?
>>
>> Timothy R. Moorhead, Esq.
>> <image001.jpg>
>> Wright, Fulford, Moorhead & Brown, P.A.
>> 505 Maitland Avenue
>> Suite 1000
>> Altamonte Springs, FL 32701
>> (407) 425-0234
>> (407) 425-0260 (fax)
>> Board Certified in Construction Law
>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>> www.wfmblaw.com<http://www.wfmblaw.com>
>>
>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>
>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>
>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>>
>>
>> ________________________________
>> From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
>> Sent: Tuesday, August 20, 2013 11:58 AM
>> To: Timothy Moorhead; clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>
>> Subject: RE: [CLC-Discussion] Discussion item
>>
>> You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
>>
>>
>> Stuart H Sakwa
>> Attorney at Law
>> ARNSTEIN & LEHR LLP
>> www.arnstein.com<http://www.arnstein.com>
>>
>> 515 North Flagler Drive
>> Sixth Floor
>> West Palm Beach, Florida 33401-4323
>> Phone: 561.650.8484
>> Mobile: 954.261.9598
>> Fax: 561.802.3082
>> shsakwa@arnstein.com<mailto:shsakwa@arnstein.com>
>> <image005.gif><http://legalnews.arnstein.com/> <image006.jpg><http://legalnews.arnstein.com/>
>> Serving Clients for 120 Years
>> Offices in Illinois, Florida, and Wisconsin
>> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of Timothy Moorhead
>> Sent: Tuesday, August 20, 2013 11:00 AM
>> To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>
>> Subject: [CLC-Discussion] Discussion item
>>
>> Good Morning CLC,
>>
>> I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
>> Scenario:
>> P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
>> Can the common law indemnity action stand?
>> Since the statute requires the Plaintff to Sue the person or entity who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.)
>> Am I missing something?
>>
>> Timothy R. Moorhead, Esq.
>> <image007.jpg>
>> Wright, Fulford, Moorhead & Brown, P.A.
>> 505 Maitland Avenue
>> Suite 1000
>> Altamonte Springs, FL 32701
>> (407) 425-0234
>> (407) 425-0260 (fax)
>> Board Certified in Construction Law
>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>> www.wfmblaw.com<http://www.wfmblaw.com>
>>
>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>
>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>
>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>>
>>
>>
>> This electronic mail transmission may contain confidential or privileged information.
>> If you believe that you have received this message in error, please notify
>> the sender by reply transmission and delete the message without copying or disclosing it.
>>
>> Pursuant to Internal Revenue Service guidance, be advised that any federal tax
>> advice contained in this written or electronic communication, including any
>> attachments or enclosures, is not intended or written to be used and it cannot
>> be used by any person or entity for the purpose of (i) avoiding any tax penalties
>> that may be imposed by the Internal Revenue Service or any other U.S. Federal
>> taxing authority or agency or (ii) promoting, marketing or recommending
>> to another party any transaction or matter addressed herein.
>>
>> _______________________________________________
>> CLC-Discussion mailing list
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>>
>> ________________________________
>>
>> ****IRS CIRCULAR 230 DISCLOSURE: TO ENSURE COMPLIANCE WITH REQUIREMENTS IMPOSED BY THE IRS, WE INFORM YOU THAT ANY TAX ADVICE CONTAINED IN THIS COMMUNICATION (INCLUDING ANY ATTACHMENTS) IS NOT INTENDED OR WRITTEN BY HOLLAND & KNIGHT LLP TO BE USED, AND CANNOT BE USED, FOR THE PURPOSE OF (I) AVOIDING TAX-RELATED PENALTIES UNDER THE INTERNAL REVENUE CODE, OR (II) PROMOTING, MARKETING, OR RECOMMENDING TO ANOTHER PARTY ANY TAX-RELATED MATTER HEREIN.****
>>
>> ________________________________
>>
>> NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K"), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, please notify the sender immediately, delete the e-mail from your computer and do not copy or disclose it to anyone else. If you are not an existing client of H&K, do not construe anything in this e-mail to make you a client unless it contains a specific statement to that effect and do not disclose anything to H&K in reply that you expect it to hold in confidence. If you properly received this e-mail as a client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to preserve the attorney-client or work product privilege that may be available to protect confidentiality.
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Gibbons, Michael
Tue, Aug 20, 2013 10:15 PM
When, for example, the roofing inspector never went on the commercial roof to inspect the work but nevertheless passed the inspection. Plenty of city and county inspectors due to medical issues or risk management issues are unwilling/unable to physically inspect all areas under construction. Your argument essentially would mean that it is impossible to establish a building code violation because the improvement has been inspected and a CO issued. Do you also contend that the Plans Examiners catch every building code violation present in plans during their plan review and that the issuance of a building permit means that the plans perfectly comply with all provisions of the Building Code?
Michael R. Gibbons
Shareholder
Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
215 N. Eola Drive
Orlando, FL 32801
Phone: 407-418-6378
Fax: 407-843-4444
email: michael.gibbons@lowndes-law.com
website: http://www.lowndes-law.com
-----Original Message-----
From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
Sent: Tuesday, August 20, 2013 5:44 PM
To: SKurian@becker-poliakoff.com
Cc: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Okay so explain to me how you prove ("on the ground") that's there's been a code violation after the fact when the building department's record show otherwise? After all those "inspections in theory" were made contemporaneously by an independent public official and are the best evidence of the conditions "on the ground" at that time and not subject to subsequent changes someone might have made.
Sent from my iPhone
On Aug 20, 2013, at 5:04 PM, "Kurian, Sanjay" SKurian@becker-poliakoff.com wrote:
Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
999 Vanderbilt Beach Road
Suite 501
Naples, FL 34108
SKurian@becker-poliakoff.com
www.becker-poliakoff.com
www.floridaconstructionlawauthority.com
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-----Original Message-----
From: clc-discussion-bounces@lists.flabarrpptl.org
[mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of
fred.dudley@hklaw.com
Sent: Tuesday, August 20, 2013 4:14 PM
To: tmoorhead@wfmblaw.com
Cc: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
Sent from my iPhone
On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" tmoorhead@wfmblaw.com wrote:
We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
But that's a case for another day.
Thank you all for your invaluable insight into this issue.
Timothy R. Moorhead, Esq.
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.com
www.wfmblaw.com
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-----Original Message-----
From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
Sent: Tuesday, August 20, 2013 2:10 PM
To: Timothy Moorhead
Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
Sent from my iPhone
On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com> wrote:
Then how would you deal with the "knew or should have known element, assuming it passed inspection?
Timothy R. Moorhead, Esq.
<image001.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
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From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
Sent: Tuesday, August 20, 2013 11:58 AM
To: Timothy Moorhead;
clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flab
arrpptl.org>
Subject: RE: [CLC-Discussion] Discussion item
You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
Stuart H Sakwa
Attorney at Law
ARNSTEIN & LEHR LLP
www.arnstein.comhttp://www.arnstein.com
515 North Flagler Drive
Sixth Floor
West Palm Beach, Florida 33401-4323
Phone: 561.650.8484
Mobile: 954.261.9598
Fax: 561.802.3082
shsakwa@arnstein.commailto:shsakwa@arnstein.com
<image005.gif>http://legalnews.arnstein.com/ <image006.jpg>http://legalnews.arnstein.com/
Serving Clients for 120 Years
Offices in Illinois, Florida, and Wisconsin
From:
clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bo
unces@lists.flabarrpptl.org>
[mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of
Timothy Moorhead
Sent: Tuesday, August 20, 2013 11:00 AM
To:
clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flab
arrpptl.org>
Subject: [CLC-Discussion] Discussion item
Good Morning CLC,
I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
Scenario:
P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
Can the common law indemnity action stand?
Since the statute requires the Plaintff to Sue the person or entity
who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.) Am I missing something?
Timothy R. Moorhead, Esq.
<image007.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
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When, for example, the roofing inspector never went on the commercial roof to inspect the work but nevertheless passed the inspection. Plenty of city and county inspectors due to medical issues or risk management issues are unwilling/unable to physically inspect all areas under construction. Your argument essentially would mean that it is impossible to establish a building code violation because the improvement has been inspected and a CO issued. Do you also contend that the Plans Examiners catch every building code violation present in plans during their plan review and that the issuance of a building permit means that the plans perfectly comply with all provisions of the Building Code?
Michael R. Gibbons
Shareholder
Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
215 N. Eola Drive
Orlando, FL 32801
Phone: 407-418-6378
Fax: 407-843-4444
email: michael.gibbons@lowndes-law.com
website: http://www.lowndes-law.com
-----Original Message-----
From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
Sent: Tuesday, August 20, 2013 5:44 PM
To: SKurian@becker-poliakoff.com
Cc: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Okay so explain to me how you prove ("on the ground") that's there's been a code violation after the fact when the building department's record show otherwise? After all those "inspections in theory" were made contemporaneously by an independent public official and are the best evidence of the conditions "on the ground" at that time and not subject to subsequent changes someone might have made.
Sent from my iPhone
On Aug 20, 2013, at 5:04 PM, "Kurian, Sanjay" <SKurian@becker-poliakoff.com> wrote:
> Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
>
>
>
> Sanjay Kurian
> Attorney at Law
> Board Certified Construction Attorney
> Six Mile Corporate Park
> 12140 Carissa Commerce Court
> Suite 200
> Fort Myers, FL 33966
> 239.433.7707 Phone
> 239.433.5933 Fax
>
> 999 Vanderbilt Beach Road
> Suite 501
> Naples, FL 34108
>
> SKurian@becker-poliakoff.com
> www.becker-poliakoff.com
> www.floridaconstructionlawauthority.com
>
>
>
> Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
>
>
>
> Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
>
> -----Original Message-----
> From: clc-discussion-bounces@lists.flabarrpptl.org
> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of
> fred.dudley@hklaw.com
> Sent: Tuesday, August 20, 2013 4:14 PM
> To: tmoorhead@wfmblaw.com
> Cc: clc-discussion@lists.flabarrpptl.org
> Subject: Re: [CLC-Discussion] Discussion item
>
> Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
>
> Sent from my iPhone
>
> On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com> wrote:
>
>> We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
>>
>> But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
>>
>> But that's a case for another day.
>>
>> Thank you all for your invaluable insight into this issue.
>>
>>
>>
>> Timothy R. Moorhead, Esq.
>>
>>
>> Wright, Fulford, Moorhead & Brown, P.A.
>> 505 Maitland Avenue
>> Suite 1000
>> Altamonte Springs, FL 32701
>> (407) 425-0234
>> (407) 425-0260 (fax)
>> Board Certified in Construction Law
>> tmoorhead@wfmblaw.com
>> www.wfmblaw.com
>>
>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>
>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>
>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>>
>>
>>
>> -----Original Message-----
>> From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
>> Sent: Tuesday, August 20, 2013 2:10 PM
>> To: Timothy Moorhead
>> Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
>> Subject: Re: [CLC-Discussion] Discussion item
>>
>> Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
>>
>> Sent from my iPhone
>>
>> On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com><mailto:tmoorhead@wfmblaw.com>> wrote:
>>
>> Then how would you deal with the "knew or should have known element, assuming it passed inspection?
>>
>> Timothy R. Moorhead, Esq.
>> <image001.jpg>
>> Wright, Fulford, Moorhead & Brown, P.A.
>> 505 Maitland Avenue
>> Suite 1000
>> Altamonte Springs, FL 32701
>> (407) 425-0234
>> (407) 425-0260 (fax)
>> Board Certified in Construction Law
>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>> www.wfmblaw.com<http://www.wfmblaw.com>
>>
>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>
>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>
>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>>
>>
>> ________________________________
>> From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
>> Sent: Tuesday, August 20, 2013 11:58 AM
>> To: Timothy Moorhead;
>> clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flab
>> arrpptl.org>
>> Subject: RE: [CLC-Discussion] Discussion item
>>
>> You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
>>
>>
>> Stuart H Sakwa
>> Attorney at Law
>> ARNSTEIN & LEHR LLP
>> www.arnstein.com<http://www.arnstein.com>
>>
>> 515 North Flagler Drive
>> Sixth Floor
>> West Palm Beach, Florida 33401-4323
>> Phone: 561.650.8484
>> Mobile: 954.261.9598
>> Fax: 561.802.3082
>> shsakwa@arnstein.com<mailto:shsakwa@arnstein.com>
>> <image005.gif><http://legalnews.arnstein.com/> <image006.jpg><http://legalnews.arnstein.com/>
>> Serving Clients for 120 Years
>> Offices in Illinois, Florida, and Wisconsin
>> From:
>> clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bo
>> unces@lists.flabarrpptl.org>
>> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of
>> Timothy Moorhead
>> Sent: Tuesday, August 20, 2013 11:00 AM
>> To:
>> clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flab
>> arrpptl.org>
>> Subject: [CLC-Discussion] Discussion item
>>
>> Good Morning CLC,
>>
>> I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
>> Scenario:
>> P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
>> Can the common law indemnity action stand?
>> Since the statute requires the Plaintff to Sue the person or entity
>> who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.) Am I missing something?
>>
>> Timothy R. Moorhead, Esq.
>> <image007.jpg>
>> Wright, Fulford, Moorhead & Brown, P.A.
>> 505 Maitland Avenue
>> Suite 1000
>> Altamonte Springs, FL 32701
>> (407) 425-0234
>> (407) 425-0260 (fax)
>> Board Certified in Construction Law
>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>> www.wfmblaw.com<http://www.wfmblaw.com>
>>
>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>
>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>
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FD
fred.dudley (at) hklaw.com
Tue, Aug 20, 2013 10:18 PM
Yes that's exactly what Part XII Chapter 468 requires; otherwise that needs to be reported to the BCAI licensing board
Sent from my iPhone
On Aug 20, 2013, at 6:16 PM, "Gibbons, Michael" Michael.Gibbons@lowndes-law.com wrote:
When, for example, the roofing inspector never went on the commercial roof to inspect the work but nevertheless passed the inspection. Plenty of city and county inspectors due to medical issues or risk management issues are unwilling/unable to physically inspect all areas under construction. Your argument essentially would mean that it is impossible to establish a building code violation because the improvement has been inspected and a CO issued. Do you also contend that the Plans Examiners catch every building code violation present in plans during their plan review and that the issuance of a building permit means that the plans perfectly comply with all provisions of the Building Code?
Michael R. Gibbons
Shareholder
Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
215 N. Eola Drive
Orlando, FL 32801
Phone: 407-418-6378
Fax: 407-843-4444
email: michael.gibbons@lowndes-law.com
website: http://www.lowndes-law.com
-----Original Message-----
From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
Sent: Tuesday, August 20, 2013 5:44 PM
To: SKurian@becker-poliakoff.com
Cc: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Okay so explain to me how you prove ("on the ground") that's there's been a code violation after the fact when the building department's record show otherwise? After all those "inspections in theory" were made contemporaneously by an independent public official and are the best evidence of the conditions "on the ground" at that time and not subject to subsequent changes someone might have made.
Sent from my iPhone
On Aug 20, 2013, at 5:04 PM, "Kurian, Sanjay" SKurian@becker-poliakoff.com wrote:
Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
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-----Original Message-----
From: clc-discussion-bounces@lists.flabarrpptl.org
[mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of
fred.dudley@hklaw.com
Sent: Tuesday, August 20, 2013 4:14 PM
To: tmoorhead@wfmblaw.com
Cc: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
Sent from my iPhone
On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" tmoorhead@wfmblaw.com wrote:
We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
But that's a case for another day.
Thank you all for your invaluable insight into this issue.
Timothy R. Moorhead, Esq.
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.com
www.wfmblaw.com
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-----Original Message-----
From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
Sent: Tuesday, August 20, 2013 2:10 PM
To: Timothy Moorhead
Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
Sent from my iPhone
On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com> wrote:
Then how would you deal with the "knew or should have known element, assuming it passed inspection?
Timothy R. Moorhead, Esq.
<image001.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
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From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
Sent: Tuesday, August 20, 2013 11:58 AM
To: Timothy Moorhead;
clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flab
arrpptl.org>
Subject: RE: [CLC-Discussion] Discussion item
You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
Stuart H Sakwa
Attorney at Law
ARNSTEIN & LEHR LLP
www.arnstein.comhttp://www.arnstein.com
515 North Flagler Drive
Sixth Floor
West Palm Beach, Florida 33401-4323
Phone: 561.650.8484
Mobile: 954.261.9598
Fax: 561.802.3082
shsakwa@arnstein.commailto:shsakwa@arnstein.com
<image005.gif>http://legalnews.arnstein.com/ <image006.jpg>http://legalnews.arnstein.com/
Serving Clients for 120 Years
Offices in Illinois, Florida, and Wisconsin
From:
clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bo
unces@lists.flabarrpptl.org>
[mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of
Timothy Moorhead
Sent: Tuesday, August 20, 2013 11:00 AM
To:
clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flab
arrpptl.org>
Subject: [CLC-Discussion] Discussion item
Good Morning CLC,
I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
Scenario:
P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
Can the common law indemnity action stand?
Since the statute requires the Plaintff to Sue the person or entity
who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.) Am I missing something?
Timothy R. Moorhead, Esq.
<image007.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
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NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K"), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, please notify the sender immediately, delete the e-mail from your computer and do not copy or disclose it to anyone else. If you are not an existing client of H&K, do not construe anything in this e-mail to make you a client unless it contains a specific statement to that effect and do not disclose anything to H&K in reply that you expect it to hold in confidence. If you properly received this e-mail as a client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to preserve the attorney-client or work product privilege that may be available to protect confidentiality.
IRS CIRCULAR 230 DISCLOSURE: TO ENSURE COMPLIANCE WITH REQUIREMENTS IMPOSED BY THE IRS, WE INFORM YOU THAT ANY TAX ADVICE CONTAINED IN THIS COMMUNICATION (INCLUDING ANY ATTACHMENTS) IS NOT INTENDED OR WRITTEN BY HOLLAND & KNIGHT LLP TO BE USED, AND CANNOT BE USED, FOR THE PURPOSE OF (I) AVOIDING TAX-RELATED PENALTIES UNDER THE INTERNAL REVENUE CODE, OR (II) PROMOTING, MARKETING, OR RECOMMENDING TO ANOTHER PARTY ANY TAX-RELATED MATTER HEREIN.
Yes that's exactly what Part XII Chapter 468 requires; otherwise that needs to be reported to the BCAI licensing board
Sent from my iPhone
On Aug 20, 2013, at 6:16 PM, "Gibbons, Michael" <Michael.Gibbons@lowndes-law.com> wrote:
> When, for example, the roofing inspector never went on the commercial roof to inspect the work but nevertheless passed the inspection. Plenty of city and county inspectors due to medical issues or risk management issues are unwilling/unable to physically inspect all areas under construction. Your argument essentially would mean that it is impossible to establish a building code violation because the improvement has been inspected and a CO issued. Do you also contend that the Plans Examiners catch every building code violation present in plans during their plan review and that the issuance of a building permit means that the plans perfectly comply with all provisions of the Building Code?
>
> Michael R. Gibbons
> Shareholder
> Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
> 215 N. Eola Drive
> Orlando, FL 32801
> Phone: 407-418-6378
> Fax: 407-843-4444
> email: michael.gibbons@lowndes-law.com
> website: http://www.lowndes-law.com
>
>
>
> -----Original Message-----
> From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
> Sent: Tuesday, August 20, 2013 5:44 PM
> To: SKurian@becker-poliakoff.com
> Cc: clc-discussion@lists.flabarrpptl.org
> Subject: Re: [CLC-Discussion] Discussion item
>
> Okay so explain to me how you prove ("on the ground") that's there's been a code violation after the fact when the building department's record show otherwise? After all those "inspections in theory" were made contemporaneously by an independent public official and are the best evidence of the conditions "on the ground" at that time and not subject to subsequent changes someone might have made.
>
> Sent from my iPhone
>
> On Aug 20, 2013, at 5:04 PM, "Kurian, Sanjay" <SKurian@becker-poliakoff.com> wrote:
>
>> Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
>>
>>
>>
>> Sanjay Kurian
>> Attorney at Law
>> Board Certified Construction Attorney
>> Six Mile Corporate Park
>> 12140 Carissa Commerce Court
>> Suite 200
>> Fort Myers, FL 33966
>> 239.433.7707 Phone
>> 239.433.5933 Fax
>>
>> 999 Vanderbilt Beach Road
>> Suite 501
>> Naples, FL 34108
>>
>> SKurian@becker-poliakoff.com
>> www.becker-poliakoff.com
>> www.floridaconstructionlawauthority.com
>>
>>
>>
>> Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
>>
>>
>>
>> Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
>>
>> -----Original Message-----
>> From: clc-discussion-bounces@lists.flabarrpptl.org
>> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of
>> fred.dudley@hklaw.com
>> Sent: Tuesday, August 20, 2013 4:14 PM
>> To: tmoorhead@wfmblaw.com
>> Cc: clc-discussion@lists.flabarrpptl.org
>> Subject: Re: [CLC-Discussion] Discussion item
>>
>> Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
>>
>> Sent from my iPhone
>>
>> On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com> wrote:
>>
>>> We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
>>>
>>> But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
>>>
>>> But that's a case for another day.
>>>
>>> Thank you all for your invaluable insight into this issue.
>>>
>>>
>>>
>>> Timothy R. Moorhead, Esq.
>>>
>>>
>>> Wright, Fulford, Moorhead & Brown, P.A.
>>> 505 Maitland Avenue
>>> Suite 1000
>>> Altamonte Springs, FL 32701
>>> (407) 425-0234
>>> (407) 425-0260 (fax)
>>> Board Certified in Construction Law
>>> tmoorhead@wfmblaw.com
>>> www.wfmblaw.com
>>>
>>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>>
>>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>>
>>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>>>
>>>
>>>
>>> -----Original Message-----
>>> From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
>>> Sent: Tuesday, August 20, 2013 2:10 PM
>>> To: Timothy Moorhead
>>> Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
>>> Subject: Re: [CLC-Discussion] Discussion item
>>>
>>> Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
>>>
>>> Sent from my iPhone
>>>
>>> On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com><mailto:tmoorhead@wfmblaw.com>> wrote:
>>>
>>> Then how would you deal with the "knew or should have known element, assuming it passed inspection?
>>>
>>> Timothy R. Moorhead, Esq.
>>> <image001.jpg>
>>> Wright, Fulford, Moorhead & Brown, P.A.
>>> 505 Maitland Avenue
>>> Suite 1000
>>> Altamonte Springs, FL 32701
>>> (407) 425-0234
>>> (407) 425-0260 (fax)
>>> Board Certified in Construction Law
>>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>>> www.wfmblaw.com<http://www.wfmblaw.com>
>>>
>>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>>
>>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
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>>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>>>
>>>
>>> ________________________________
>>> From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
>>> Sent: Tuesday, August 20, 2013 11:58 AM
>>> To: Timothy Moorhead;
>>> clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flab
>>> arrpptl.org>
>>> Subject: RE: [CLC-Discussion] Discussion item
>>>
>>> You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
>>>
>>>
>>> Stuart H Sakwa
>>> Attorney at Law
>>> ARNSTEIN & LEHR LLP
>>> www.arnstein.com<http://www.arnstein.com>
>>>
>>> 515 North Flagler Drive
>>> Sixth Floor
>>> West Palm Beach, Florida 33401-4323
>>> Phone: 561.650.8484
>>> Mobile: 954.261.9598
>>> Fax: 561.802.3082
>>> shsakwa@arnstein.com<mailto:shsakwa@arnstein.com>
>>> <image005.gif><http://legalnews.arnstein.com/> <image006.jpg><http://legalnews.arnstein.com/>
>>> Serving Clients for 120 Years
>>> Offices in Illinois, Florida, and Wisconsin
>>> From:
>>> clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bo
>>> unces@lists.flabarrpptl.org>
>>> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of
>>> Timothy Moorhead
>>> Sent: Tuesday, August 20, 2013 11:00 AM
>>> To:
>>> clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flab
>>> arrpptl.org>
>>> Subject: [CLC-Discussion] Discussion item
>>>
>>> Good Morning CLC,
>>>
>>> I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
>>> Scenario:
>>> P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
>>> Can the common law indemnity action stand?
>>> Since the statute requires the Plaintff to Sue the person or entity
>>> who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.) Am I missing something?
>>>
>>> Timothy R. Moorhead, Esq.
>>> <image007.jpg>
>>> Wright, Fulford, Moorhead & Brown, P.A.
>>> 505 Maitland Avenue
>>> Suite 1000
>>> Altamonte Springs, FL 32701
>>> (407) 425-0234
>>> (407) 425-0260 (fax)
>>> Board Certified in Construction Law
>>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>>> www.wfmblaw.com<http://www.wfmblaw.com>
>>>
>>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>>
>>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>>
>>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
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>>> Pursuant to Internal Revenue Service guidance, be advised that any
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>>> communication, including any attachments or enclosures, is not
>>> intended or written to be used and it cannot be used by any person or
>>> entity for the purpose of (i) avoiding any tax penalties that may be
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>>> taxing authority or agency or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein.
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>>> _______________________________________________
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>>> CONTAINED IN THIS COMMUNICATION (INCLUDING ANY ATTACHMENTS) IS NOT
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>>> NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K"), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, please notify the sender immediately, delete the e-mail from your computer and do not copy or disclose it to anyone else. If you are not an existing client of H&K, do not construe anything in this e-mail to make you a client unless it contains a specific statement to that effect and do not disclose anything to H&K in reply that you expect it to hold in confidence. If you properly received this e-mail as a client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to preserve the attorney-client or work product privilege that may be available to protect confidentiality.
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****IRS CIRCULAR 230 DISCLOSURE: TO ENSURE COMPLIANCE WITH REQUIREMENTS IMPOSED BY THE IRS, WE INFORM YOU THAT ANY TAX ADVICE CONTAINED IN THIS COMMUNICATION (INCLUDING ANY ATTACHMENTS) IS NOT INTENDED OR WRITTEN BY HOLLAND & KNIGHT LLP TO BE USED, AND CANNOT BE USED, FOR THE PURPOSE OF (I) AVOIDING TAX-RELATED PENALTIES UNDER THE INTERNAL REVENUE CODE, OR (II) PROMOTING, MARKETING, OR RECOMMENDING TO ANOTHER PARTY ANY TAX-RELATED MATTER HEREIN.****
KS
Kurian, Sanjay
Tue, Aug 20, 2013 10:48 PM
Fred,
I'm not going to belabor the point as others have addressed it. But you're essentially arguing as to the infallibility of the various building departments. They may be authoritative on some issues but they are certainly not infallible.
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
999 Vanderbilt Beach Road
Suite 501
Naples, FL 34108
SKurian@becker-poliakoff.com
www.becker-poliakoff.com
www.floridaconstructionlawauthority.com
Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
-----Original Message-----
From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
Sent: Tuesday, August 20, 2013 5:44 PM
To: Kurian, Sanjay
Cc: tmoorhead@wfmblaw.com; clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Okay so explain to me how you prove ("on the ground") that's there's been a code violation after the fact when the building department's record show otherwise? After all those "inspections in theory" were made contemporaneously by an independent public official and are the best evidence of the conditions "on the ground" at that time and not subject to subsequent changes someone might have made.
Sent from my iPhone
On Aug 20, 2013, at 5:04 PM, "Kurian, Sanjay" SKurian@becker-poliakoff.com wrote:
Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
999 Vanderbilt Beach Road
Suite 501
Naples, FL 34108
SKurian@becker-poliakoff.com
www.becker-poliakoff.com
www.floridaconstructionlawauthority.com
Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
-----Original Message-----
From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
Sent: Tuesday, August 20, 2013 4:14 PM
To: tmoorhead@wfmblaw.com
Cc: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
Sent from my iPhone
On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" tmoorhead@wfmblaw.com wrote:
We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
But that's a case for another day.
Thank you all for your invaluable insight into this issue.
Timothy R. Moorhead, Esq.
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.com
www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
-----Original Message-----
From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
Sent: Tuesday, August 20, 2013 2:10 PM
To: Timothy Moorhead
Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
Sent from my iPhone
On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com> wrote:
Then how would you deal with the "knew or should have known element, assuming it passed inspection?
Timothy R. Moorhead, Esq.
<image001.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
Sent: Tuesday, August 20, 2013 11:58 AM
To: Timothy Moorhead; clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: RE: [CLC-Discussion] Discussion item
You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
Stuart H Sakwa
Attorney at Law
ARNSTEIN & LEHR LLP
www.arnstein.comhttp://www.arnstein.com
515 North Flagler Drive
Sixth Floor
West Palm Beach, Florida 33401-4323
Phone: 561.650.8484
Mobile: 954.261.9598
Fax: 561.802.3082
shsakwa@arnstein.commailto:shsakwa@arnstein.com
<image005.gif>http://legalnews.arnstein.com/ <image006.jpg>http://legalnews.arnstein.com/
Serving Clients for 120 Years
Offices in Illinois, Florida, and Wisconsin
From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of Timothy Moorhead
Sent: Tuesday, August 20, 2013 11:00 AM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] Discussion item
Good Morning CLC,
I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
Scenario:
P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
Can the common law indemnity action stand?
Since the statute requires the Plaintff to Sue the person or entity who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.)
Am I missing something?
Timothy R. Moorhead, Esq.
<image007.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
This electronic mail transmission may contain confidential or privileged information.
If you believe that you have received this message in error, please notify
the sender by reply transmission and delete the message without copying or disclosing it.
Pursuant to Internal Revenue Service guidance, be advised that any federal tax
advice contained in this written or electronic communication, including any
attachments or enclosures, is not intended or written to be used and it cannot
be used by any person or entity for the purpose of (i) avoiding any tax penalties
that may be imposed by the Internal Revenue Service or any other U.S. Federal
taxing authority or agency or (ii) promoting, marketing or recommending
to another party any transaction or matter addressed herein.
CLC-Discussion mailing list
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IRS CIRCULAR 230 DISCLOSURE: TO ENSURE COMPLIANCE WITH REQUIREMENTS IMPOSED BY THE IRS, WE INFORM YOU THAT ANY TAX ADVICE CONTAINED IN THIS COMMUNICATION (INCLUDING ANY ATTACHMENTS) IS NOT INTENDED OR WRITTEN BY HOLLAND & KNIGHT LLP TO BE USED, AND CANNOT BE USED, FOR THE PURPOSE OF (I) AVOIDING TAX-RELATED PENALTIES UNDER THE INTERNAL REVENUE CODE, OR (II) PROMOTING, MARKETING, OR RECOMMENDING TO ANOTHER PARTY ANY TAX-RELATED MATTER HEREIN.
NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K"), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, please notify the sender immediately, delete the e-mail from your computer and do not copy or disclose it to anyone else. If you are not an existing client of H&K, do not construe anything in this e-mail to make you a client unless it contains a specific statement to that effect and do not disclose anything to H&K in reply that you expect it to hold in confidence. If you properly received this e-mail as a client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to preserve the attorney-client or work product privilege that may be available to protect confidentiality.
Fred,
I'm not going to belabor the point as others have addressed it. But you're essentially arguing as to the infallibility of the various building departments. They may be authoritative on some issues but they are certainly not infallible.
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
999 Vanderbilt Beach Road
Suite 501
Naples, FL 34108
SKurian@becker-poliakoff.com
www.becker-poliakoff.com
www.floridaconstructionlawauthority.com
Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
-----Original Message-----
From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
Sent: Tuesday, August 20, 2013 5:44 PM
To: Kurian, Sanjay
Cc: tmoorhead@wfmblaw.com; clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Okay so explain to me how you prove ("on the ground") that's there's been a code violation after the fact when the building department's record show otherwise? After all those "inspections in theory" were made contemporaneously by an independent public official and are the best evidence of the conditions "on the ground" at that time and not subject to subsequent changes someone might have made.
Sent from my iPhone
On Aug 20, 2013, at 5:04 PM, "Kurian, Sanjay" <SKurian@becker-poliakoff.com> wrote:
> Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
>
>
>
> Sanjay Kurian
> Attorney at Law
> Board Certified Construction Attorney
> Six Mile Corporate Park
> 12140 Carissa Commerce Court
> Suite 200
> Fort Myers, FL 33966
> 239.433.7707 Phone
> 239.433.5933 Fax
>
> 999 Vanderbilt Beach Road
> Suite 501
> Naples, FL 34108
>
> SKurian@becker-poliakoff.com
> www.becker-poliakoff.com
> www.floridaconstructionlawauthority.com
>
>
>
> Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
>
>
>
> Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
>
> -----Original Message-----
> From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
> Sent: Tuesday, August 20, 2013 4:14 PM
> To: tmoorhead@wfmblaw.com
> Cc: clc-discussion@lists.flabarrpptl.org
> Subject: Re: [CLC-Discussion] Discussion item
>
> Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
>
> Sent from my iPhone
>
> On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com> wrote:
>
>> We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
>>
>> But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
>>
>> But that's a case for another day.
>>
>> Thank you all for your invaluable insight into this issue.
>>
>>
>>
>> Timothy R. Moorhead, Esq.
>>
>>
>> Wright, Fulford, Moorhead & Brown, P.A.
>> 505 Maitland Avenue
>> Suite 1000
>> Altamonte Springs, FL 32701
>> (407) 425-0234
>> (407) 425-0260 (fax)
>> Board Certified in Construction Law
>> tmoorhead@wfmblaw.com
>> www.wfmblaw.com
>>
>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
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>>
>> -----Original Message-----
>> From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
>> Sent: Tuesday, August 20, 2013 2:10 PM
>> To: Timothy Moorhead
>> Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
>> Subject: Re: [CLC-Discussion] Discussion item
>>
>> Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
>>
>> Sent from my iPhone
>>
>> On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>> wrote:
>>
>> Then how would you deal with the "knew or should have known element, assuming it passed inspection?
>>
>> Timothy R. Moorhead, Esq.
>> <image001.jpg>
>> Wright, Fulford, Moorhead & Brown, P.A.
>> 505 Maitland Avenue
>> Suite 1000
>> Altamonte Springs, FL 32701
>> (407) 425-0234
>> (407) 425-0260 (fax)
>> Board Certified in Construction Law
>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>> www.wfmblaw.com<http://www.wfmblaw.com>
>>
>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
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>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
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>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
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>> ________________________________
>> From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
>> Sent: Tuesday, August 20, 2013 11:58 AM
>> To: Timothy Moorhead; clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>
>> Subject: RE: [CLC-Discussion] Discussion item
>>
>> You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
>>
>>
>> Stuart H Sakwa
>> Attorney at Law
>> ARNSTEIN & LEHR LLP
>> www.arnstein.com<http://www.arnstein.com>
>>
>> 515 North Flagler Drive
>> Sixth Floor
>> West Palm Beach, Florida 33401-4323
>> Phone: 561.650.8484
>> Mobile: 954.261.9598
>> Fax: 561.802.3082
>> shsakwa@arnstein.com<mailto:shsakwa@arnstein.com>
>> <image005.gif><http://legalnews.arnstein.com/> <image006.jpg><http://legalnews.arnstein.com/>
>> Serving Clients for 120 Years
>> Offices in Illinois, Florida, and Wisconsin
>> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of Timothy Moorhead
>> Sent: Tuesday, August 20, 2013 11:00 AM
>> To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>
>> Subject: [CLC-Discussion] Discussion item
>>
>> Good Morning CLC,
>>
>> I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
>> Scenario:
>> P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
>> Can the common law indemnity action stand?
>> Since the statute requires the Plaintff to Sue the person or entity who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.)
>> Am I missing something?
>>
>> Timothy R. Moorhead, Esq.
>> <image007.jpg>
>> Wright, Fulford, Moorhead & Brown, P.A.
>> 505 Maitland Avenue
>> Suite 1000
>> Altamonte Springs, FL 32701
>> (407) 425-0234
>> (407) 425-0260 (fax)
>> Board Certified in Construction Law
>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>> www.wfmblaw.com<http://www.wfmblaw.com>
>>
>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>
>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>
>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
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FD
fred.dudley (at) hklaw.com
Wed, Aug 21, 2013 1:50 AM
I agree but I'm talking about meeting the burden of proof in these cases. As you know the Evidence Code includes a self-authenticating provision for an affidavit of a public records custodian and would require proof by a preponderance of evidence to overcome the building department records. I'm not saying it can't be done and I'm certainly not saying any governmental unit can't make mistakes because they can and do frequently. I hope this clarifies the point I was trying to make.
Sent from my iPhone
On Aug 20, 2013, at 6:48 PM, "Kurian, Sanjay" SKurian@becker-poliakoff.com wrote:
Fred,
I'm not going to belabor the point as others have addressed it. But you're essentially arguing as to the infallibility of the various building departments. They may be authoritative on some issues but they are certainly not infallible.
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
999 Vanderbilt Beach Road
Suite 501
Naples, FL 34108
SKurian@becker-poliakoff.com
www.becker-poliakoff.com
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-----Original Message-----
From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
Sent: Tuesday, August 20, 2013 5:44 PM
To: Kurian, Sanjay
Cc: tmoorhead@wfmblaw.com; clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Okay so explain to me how you prove ("on the ground") that's there's been a code violation after the fact when the building department's record show otherwise? After all those "inspections in theory" were made contemporaneously by an independent public official and are the best evidence of the conditions "on the ground" at that time and not subject to subsequent changes someone might have made.
Sent from my iPhone
On Aug 20, 2013, at 5:04 PM, "Kurian, Sanjay" SKurian@becker-poliakoff.com wrote:
Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
999 Vanderbilt Beach Road
Suite 501
Naples, FL 34108
SKurian@becker-poliakoff.com
www.becker-poliakoff.com
www.floridaconstructionlawauthority.com
Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
-----Original Message-----
From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
Sent: Tuesday, August 20, 2013 4:14 PM
To: tmoorhead@wfmblaw.com
Cc: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
Sent from my iPhone
On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" tmoorhead@wfmblaw.com wrote:
We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
But that's a case for another day.
Thank you all for your invaluable insight into this issue.
Timothy R. Moorhead, Esq.
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.com
www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
-----Original Message-----
From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
Sent: Tuesday, August 20, 2013 2:10 PM
To: Timothy Moorhead
Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
Sent from my iPhone
On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com> wrote:
Then how would you deal with the "knew or should have known element, assuming it passed inspection?
Timothy R. Moorhead, Esq.
<image001.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
Sent: Tuesday, August 20, 2013 11:58 AM
To: Timothy Moorhead; clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: RE: [CLC-Discussion] Discussion item
You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
Stuart H Sakwa
Attorney at Law
ARNSTEIN & LEHR LLP
www.arnstein.comhttp://www.arnstein.com
515 North Flagler Drive
Sixth Floor
West Palm Beach, Florida 33401-4323
Phone: 561.650.8484
Mobile: 954.261.9598
Fax: 561.802.3082
shsakwa@arnstein.commailto:shsakwa@arnstein.com
<image005.gif>http://legalnews.arnstein.com/ <image006.jpg>http://legalnews.arnstein.com/
Serving Clients for 120 Years
Offices in Illinois, Florida, and Wisconsin
From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of Timothy Moorhead
Sent: Tuesday, August 20, 2013 11:00 AM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] Discussion item
Good Morning CLC,
I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
Scenario:
P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
Can the common law indemnity action stand?
Since the statute requires the Plaintff to Sue the person or entity who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.)
Am I missing something?
Timothy R. Moorhead, Esq.
<image007.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
This electronic mail transmission may contain confidential or privileged information.
If you believe that you have received this message in error, please notify
the sender by reply transmission and delete the message without copying or disclosing it.
Pursuant to Internal Revenue Service guidance, be advised that any federal tax
advice contained in this written or electronic communication, including any
attachments or enclosures, is not intended or written to be used and it cannot
be used by any person or entity for the purpose of (i) avoiding any tax penalties
that may be imposed by the Internal Revenue Service or any other U.S. Federal
taxing authority or agency or (ii) promoting, marketing or recommending
to another party any transaction or matter addressed herein.
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NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K"), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, please notify the sender immediately, delete the e-mail from your computer and do not copy or disclose it to anyone else. If you are not an existing client of H&K, do not construe anything in this e-mail to make you a client unless it contains a specific statement to that effect and do not disclose anything to H&K in reply that you expect it to hold in confidence. If you properly received this e-mail as a client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to preserve the attorney-client or work product privilege that may be available to protect confidentiality.
I agree but I'm talking about meeting the burden of proof in these cases. As you know the Evidence Code includes a self-authenticating provision for an affidavit of a public records custodian and would require proof by a preponderance of evidence to overcome the building department records. I'm not saying it can't be done and I'm certainly not saying any governmental unit can't make mistakes because they can and do frequently. I hope this clarifies the point I was trying to make.
Sent from my iPhone
On Aug 20, 2013, at 6:48 PM, "Kurian, Sanjay" <SKurian@becker-poliakoff.com> wrote:
> Fred,
> I'm not going to belabor the point as others have addressed it. But you're essentially arguing as to the infallibility of the various building departments. They may be authoritative on some issues but they are certainly not infallible.
>
>
>
> Sanjay Kurian
> Attorney at Law
> Board Certified Construction Attorney
> Six Mile Corporate Park
> 12140 Carissa Commerce Court
> Suite 200
> Fort Myers, FL 33966
> 239.433.7707 Phone
> 239.433.5933 Fax
>
> 999 Vanderbilt Beach Road
> Suite 501
> Naples, FL 34108
>
> SKurian@becker-poliakoff.com
> www.becker-poliakoff.com
> www.floridaconstructionlawauthority.com
>
>
>
> Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
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> Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
>
> -----Original Message-----
> From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
> Sent: Tuesday, August 20, 2013 5:44 PM
> To: Kurian, Sanjay
> Cc: tmoorhead@wfmblaw.com; clc-discussion@lists.flabarrpptl.org
> Subject: Re: [CLC-Discussion] Discussion item
>
> Okay so explain to me how you prove ("on the ground") that's there's been a code violation after the fact when the building department's record show otherwise? After all those "inspections in theory" were made contemporaneously by an independent public official and are the best evidence of the conditions "on the ground" at that time and not subject to subsequent changes someone might have made.
>
> Sent from my iPhone
>
> On Aug 20, 2013, at 5:04 PM, "Kurian, Sanjay" <SKurian@becker-poliakoff.com> wrote:
>
>> Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
>>
>>
>>
>> Sanjay Kurian
>> Attorney at Law
>> Board Certified Construction Attorney
>> Six Mile Corporate Park
>> 12140 Carissa Commerce Court
>> Suite 200
>> Fort Myers, FL 33966
>> 239.433.7707 Phone
>> 239.433.5933 Fax
>>
>> 999 Vanderbilt Beach Road
>> Suite 501
>> Naples, FL 34108
>>
>> SKurian@becker-poliakoff.com
>> www.becker-poliakoff.com
>> www.floridaconstructionlawauthority.com
>>
>>
>>
>> Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
>>
>>
>>
>> Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
>>
>> -----Original Message-----
>> From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
>> Sent: Tuesday, August 20, 2013 4:14 PM
>> To: tmoorhead@wfmblaw.com
>> Cc: clc-discussion@lists.flabarrpptl.org
>> Subject: Re: [CLC-Discussion] Discussion item
>>
>> Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
>>
>> Sent from my iPhone
>>
>> On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com> wrote:
>>
>>> We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
>>>
>>> But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
>>>
>>> But that's a case for another day.
>>>
>>> Thank you all for your invaluable insight into this issue.
>>>
>>>
>>>
>>> Timothy R. Moorhead, Esq.
>>>
>>>
>>> Wright, Fulford, Moorhead & Brown, P.A.
>>> 505 Maitland Avenue
>>> Suite 1000
>>> Altamonte Springs, FL 32701
>>> (407) 425-0234
>>> (407) 425-0260 (fax)
>>> Board Certified in Construction Law
>>> tmoorhead@wfmblaw.com
>>> www.wfmblaw.com
>>>
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>>> -----Original Message-----
>>> From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
>>> Sent: Tuesday, August 20, 2013 2:10 PM
>>> To: Timothy Moorhead
>>> Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
>>> Subject: Re: [CLC-Discussion] Discussion item
>>>
>>> Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
>>>
>>> Sent from my iPhone
>>>
>>> On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>> wrote:
>>>
>>> Then how would you deal with the "knew or should have known element, assuming it passed inspection?
>>>
>>> Timothy R. Moorhead, Esq.
>>> <image001.jpg>
>>> Wright, Fulford, Moorhead & Brown, P.A.
>>> 505 Maitland Avenue
>>> Suite 1000
>>> Altamonte Springs, FL 32701
>>> (407) 425-0234
>>> (407) 425-0260 (fax)
>>> Board Certified in Construction Law
>>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>>> www.wfmblaw.com<http://www.wfmblaw.com>
>>>
>>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
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>>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
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>>> ________________________________
>>> From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
>>> Sent: Tuesday, August 20, 2013 11:58 AM
>>> To: Timothy Moorhead; clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>
>>> Subject: RE: [CLC-Discussion] Discussion item
>>>
>>> You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
>>>
>>>
>>> Stuart H Sakwa
>>> Attorney at Law
>>> ARNSTEIN & LEHR LLP
>>> www.arnstein.com<http://www.arnstein.com>
>>>
>>> 515 North Flagler Drive
>>> Sixth Floor
>>> West Palm Beach, Florida 33401-4323
>>> Phone: 561.650.8484
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>>> <image005.gif><http://legalnews.arnstein.com/> <image006.jpg><http://legalnews.arnstein.com/>
>>> Serving Clients for 120 Years
>>> Offices in Illinois, Florida, and Wisconsin
>>> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of Timothy Moorhead
>>> Sent: Tuesday, August 20, 2013 11:00 AM
>>> To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>
>>> Subject: [CLC-Discussion] Discussion item
>>>
>>> Good Morning CLC,
>>>
>>> I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
>>> Scenario:
>>> P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
>>> Can the common law indemnity action stand?
>>> Since the statute requires the Plaintff to Sue the person or entity who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.)
>>> Am I missing something?
>>>
>>> Timothy R. Moorhead, Esq.
>>> <image007.jpg>
>>> Wright, Fulford, Moorhead & Brown, P.A.
>>> 505 Maitland Avenue
>>> Suite 1000
>>> Altamonte Springs, FL 32701
>>> (407) 425-0234
>>> (407) 425-0260 (fax)
>>> Board Certified in Construction Law
>>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>>> www.wfmblaw.com<http://www.wfmblaw.com>
>>>
>>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
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>>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
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KS
Kurian, Sanjay
Wed, Aug 21, 2013 4:04 AM
Agree there are evidentiary issues, but they are not insurmountable. For example, what are the building department records ensuring stucco thickness in compliance with ASTM standards (incorporated into the code)? In my experience none. Many examples like that out there.
Sent from my iPad
On Aug 20, 2013, at 9:51 PM, "fred.dudley@hklaw.com" fred.dudley@hklaw.com wrote:
I agree but I'm talking about meeting the burden of proof in these cases. As you know the Evidence Code includes a self-authenticating provision for an affidavit of a public records custodian and would require proof by a preponderance of evidence to overcome the building department records. I'm not saying it can't be done and I'm certainly not saying any governmental unit can't make mistakes because they can and do frequently. I hope this clarifies the point I was trying to make.
Sent from my iPhone
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
999 Vanderbilt Beach Road
Suite 501
Naples, FL 34108
SKurian@becker-poliakoff.com
www.becker-poliakoff.com
www.floridaconstructionlawauthority.com
Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
On Aug 20, 2013, at 6:48 PM, "Kurian, Sanjay" SKurian@becker-poliakoff.com wrote:
Fred,
I'm not going to belabor the point as others have addressed it. But you're essentially arguing as to the infallibility of the various building departments. They may be authoritative on some issues but they are certainly not infallible.
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
999 Vanderbilt Beach Road
Suite 501
Naples, FL 34108
SKurian@becker-poliakoff.com
www.becker-poliakoff.com
www.floridaconstructionlawauthority.com
Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
-----Original Message-----
From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
Sent: Tuesday, August 20, 2013 5:44 PM
To: Kurian, Sanjay
Cc: tmoorhead@wfmblaw.com; clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Okay so explain to me how you prove ("on the ground") that's there's been a code violation after the fact when the building department's record show otherwise? After all those "inspections in theory" were made contemporaneously by an independent public official and are the best evidence of the conditions "on the ground" at that time and not subject to subsequent changes someone might have made.
Sent from my iPhone
On Aug 20, 2013, at 5:04 PM, "Kurian, Sanjay" SKurian@becker-poliakoff.com wrote:
Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
999 Vanderbilt Beach Road
Suite 501
Naples, FL 34108
SKurian@becker-poliakoff.com
www.becker-poliakoff.com
www.floridaconstructionlawauthority.com
Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
-----Original Message-----
From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
Sent: Tuesday, August 20, 2013 4:14 PM
To: tmoorhead@wfmblaw.com
Cc: clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
Sent from my iPhone
On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" tmoorhead@wfmblaw.com wrote:
We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
But that's a case for another day.
Thank you all for your invaluable insight into this issue.
Timothy R. Moorhead, Esq.
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.com
www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
-----Original Message-----
From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
Sent: Tuesday, August 20, 2013 2:10 PM
To: Timothy Moorhead
Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
Subject: Re: [CLC-Discussion] Discussion item
Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
Sent from my iPhone
On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com> wrote:
Then how would you deal with the "knew or should have known element, assuming it passed inspection?
Timothy R. Moorhead, Esq.
<image001.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
Sent: Tuesday, August 20, 2013 11:58 AM
To: Timothy Moorhead; clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: RE: [CLC-Discussion] Discussion item
You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
Stuart H Sakwa
Attorney at Law
ARNSTEIN & LEHR LLP
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From: clc-discussion-bounces@lists.flabarrpptl.orgmailto:clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of Timothy Moorhead
Sent: Tuesday, August 20, 2013 11:00 AM
To: clc-discussion@lists.flabarrpptl.orgmailto:clc-discussion@lists.flabarrpptl.org
Subject: [CLC-Discussion] Discussion item
Good Morning CLC,
I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
Scenario:
P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
Can the common law indemnity action stand?
Since the statute requires the Plaintff to Sue the person or entity who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.)
Am I missing something?
Timothy R. Moorhead, Esq.
<image007.jpg>
Wright, Fulford, Moorhead & Brown, P.A.
505 Maitland Avenue
Suite 1000
Altamonte Springs, FL 32701
(407) 425-0234
(407) 425-0260 (fax)
Board Certified in Construction Law
tmoorhead@wfmblaw.commailto:tmoorhead@wfmblaw.com
www.wfmblaw.comhttp://www.wfmblaw.com
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NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K"), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, please notify the sender immediately, delete the e-mail from your computer and do not copy or disclose it to anyone else. If you are not an existing client of H&K, do not construe anything in this e-mail to make you a client unless it contains a specific statement to that effect and do not disclose anything to H&K in reply that you expect it to hold in confidence. If you properly received this e-mail as a client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to preserve the attorney-client or work product privilege that may be available to protect confidentiality.
Agree there are evidentiary issues, but they are not insurmountable. For example, what are the building department records ensuring stucco thickness in compliance with ASTM standards (incorporated into the code)? In my experience none. Many examples like that out there.
Sent from my iPad
On Aug 20, 2013, at 9:51 PM, "fred.dudley@hklaw.com" <fred.dudley@hklaw.com> wrote:
> I agree but I'm talking about meeting the burden of proof in these cases. As you know the Evidence Code includes a self-authenticating provision for an affidavit of a public records custodian and would require proof by a preponderance of evidence to overcome the building department records. I'm not saying it can't be done and I'm certainly not saying any governmental unit can't make mistakes because they can and do frequently. I hope this clarifies the point I was trying to make.
>
> Sent from my iPhone
>
>
Sanjay Kurian
Attorney at Law
Board Certified Construction Attorney
Six Mile Corporate Park
12140 Carissa Commerce Court
Suite 200
Fort Myers, FL 33966
239.433.7707 Phone
239.433.5933 Fax
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On Aug 20, 2013, at 6:48 PM, "Kurian, Sanjay" <SKurian@becker-poliakoff.com> wrote:
>
>> Fred,
>> I'm not going to belabor the point as others have addressed it. But you're essentially arguing as to the infallibility of the various building departments. They may be authoritative on some issues but they are certainly not infallible.
>>
>>
>>
>> Sanjay Kurian
>> Attorney at Law
>> Board Certified Construction Attorney
>> Six Mile Corporate Park
>> 12140 Carissa Commerce Court
>> Suite 200
>> Fort Myers, FL 33966
>> 239.433.7707 Phone
>> 239.433.5933 Fax
>>
>> 999 Vanderbilt Beach Road
>> Suite 501
>> Naples, FL 34108
>>
>> SKurian@becker-poliakoff.com
>> www.becker-poliakoff.com
>> www.floridaconstructionlawauthority.com
>>
>>
>>
>> Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
>>
>>
>>
>> Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
>>
>> -----Original Message-----
>> From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
>> Sent: Tuesday, August 20, 2013 5:44 PM
>> To: Kurian, Sanjay
>> Cc: tmoorhead@wfmblaw.com; clc-discussion@lists.flabarrpptl.org
>> Subject: Re: [CLC-Discussion] Discussion item
>>
>> Okay so explain to me how you prove ("on the ground") that's there's been a code violation after the fact when the building department's record show otherwise? After all those "inspections in theory" were made contemporaneously by an independent public official and are the best evidence of the conditions "on the ground" at that time and not subject to subsequent changes someone might have made.
>>
>> Sent from my iPhone
>>
>> On Aug 20, 2013, at 5:04 PM, "Kurian, Sanjay" <SKurian@becker-poliakoff.com> wrote:
>>
>>> Disagree. What occurs with inspections, or plans review, or anything else the permit fees are supposed to pay for, on the ground are different than in theory.
>>>
>>>
>>>
>>> Sanjay Kurian
>>> Attorney at Law
>>> Board Certified Construction Attorney
>>> Six Mile Corporate Park
>>> 12140 Carissa Commerce Court
>>> Suite 200
>>> Fort Myers, FL 33966
>>> 239.433.7707 Phone
>>> 239.433.5933 Fax
>>>
>>> 999 Vanderbilt Beach Road
>>> Suite 501
>>> Naples, FL 34108
>>>
>>> SKurian@becker-poliakoff.com
>>> www.becker-poliakoff.com
>>> www.floridaconstructionlawauthority.com
>>>
>>>
>>>
>>> Our clients' total satisfaction is our #1 priority. The Becker & Poliakoff Client CARE Center is available for questions, concerns and suggestions. Please contact us at 954.364.6090 or via email at CARE@becker-poliakoff.com.
>>>
>>>
>>>
>>> Please visit our CALL (Community Association Leadership Lobby) website at http://www.callbp.com for all of the latest information impacting your community association. You must be a current client to access this site. Please contact CALL@becker-poliakoff.com if you do not know your community's password to log on to the site.
>>>
>>> -----Original Message-----
>>> From: clc-discussion-bounces@lists.flabarrpptl.org [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of fred.dudley@hklaw.com
>>> Sent: Tuesday, August 20, 2013 4:14 PM
>>> To: tmoorhead@wfmblaw.com
>>> Cc: clc-discussion@lists.flabarrpptl.org
>>> Subject: Re: [CLC-Discussion] Discussion item
>>>
>>> Just for thought: I don't believe a latent defect can constitute a code violation since code compliance is determined by inspections at every level whereas defects result from faulty material or poor workmanship.
>>>
>>> Sent from my iPhone
>>>
>>> On Aug 20, 2013, at 2:20 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com> wrote:
>>>
>>>> We are pretty far off the original question, which dealt with common law indemnity. I agree, if the Plaintiff proves that the Contractor knew or should have known, then he is liable and there can be no common law indemnity from the 3rd party because the defendant is not "wholly without fault".
>>>>
>>>> But to answer your question, and maybe there is a case I am not aware of, but it would seem that the GC would need to know of the occurrence and then you would charge him with knowledge of the code. But if he does not know of the particular code breach, say a latent defect manifesting itself years later, then he certainly didn't know of the violation back at the relevant time. He knows NOW that the defect is a violation, but he didn't know THEN that the defect was an issue. The point of the exclusion in the statute ought to have been to keep the malfeasant GC on the hook although he by hook or by crook obtained a certificate of occupancy.
>>>>
>>>> But that's a case for another day.
>>>>
>>>> Thank you all for your invaluable insight into this issue.
>>>>
>>>>
>>>>
>>>> Timothy R. Moorhead, Esq.
>>>>
>>>>
>>>> Wright, Fulford, Moorhead & Brown, P.A.
>>>> 505 Maitland Avenue
>>>> Suite 1000
>>>> Altamonte Springs, FL 32701
>>>> (407) 425-0234
>>>> (407) 425-0260 (fax)
>>>> Board Certified in Construction Law
>>>> tmoorhead@wfmblaw.com
>>>> www.wfmblaw.com
>>>>
>>>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>>>
>>>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>>>
>>>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>>>>
>>>>
>>>>
>>>> -----Original Message-----
>>>> From: fred.dudley@hklaw.com [mailto:fred.dudley@hklaw.com]
>>>> Sent: Tuesday, August 20, 2013 2:10 PM
>>>> To: Timothy Moorhead
>>>> Cc: shsakwa@arnstein.com; clc-discussion@lists.flabarrpptl.org
>>>> Subject: Re: [CLC-Discussion] Discussion item
>>>>
>>>> Excellent question but how could a licensed contractor (who had to pass a test regarding the building code) NOT "should have known?"
>>>>
>>>> Sent from my iPhone
>>>>
>>>> On Aug 20, 2013, at 1:10 PM, "Timothy Moorhead" <tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>> wrote:
>>>>
>>>> Then how would you deal with the "knew or should have known element, assuming it passed inspection?
>>>>
>>>> Timothy R. Moorhead, Esq.
>>>> <image001.jpg>
>>>> Wright, Fulford, Moorhead & Brown, P.A.
>>>> 505 Maitland Avenue
>>>> Suite 1000
>>>> Altamonte Springs, FL 32701
>>>> (407) 425-0234
>>>> (407) 425-0260 (fax)
>>>> Board Certified in Construction Law
>>>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>>>> www.wfmblaw.com<http://www.wfmblaw.com>
>>>>
>>>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>>>
>>>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>>>
>>>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>>>>
>>>>
>>>> ________________________________
>>>> From: Sakwa, Stuart H. [mailto:shsakwa@arnstein.com]
>>>> Sent: Tuesday, August 20, 2013 11:58 AM
>>>> To: Timothy Moorhead; clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>
>>>> Subject: RE: [CLC-Discussion] Discussion item
>>>>
>>>> You could have a case where D installed the work in accordance with the plans and specifications, but the design was not in accordance with the code. D may be liable to P, but would then have a common law indemnity claim against the A/E for the improper design.
>>>>
>>>>
>>>> Stuart H Sakwa
>>>> Attorney at Law
>>>> ARNSTEIN & LEHR LLP
>>>> www.arnstein.com<http://www.arnstein.com>
>>>>
>>>> 515 North Flagler Drive
>>>> Sixth Floor
>>>> West Palm Beach, Florida 33401-4323
>>>> Phone: 561.650.8484
>>>> Mobile: 954.261.9598
>>>> Fax: 561.802.3082
>>>> shsakwa@arnstein.com<mailto:shsakwa@arnstein.com>
>>>> <image005.gif><http://legalnews.arnstein.com/> <image006.jpg><http://legalnews.arnstein.com/>
>>>> Serving Clients for 120 Years
>>>> Offices in Illinois, Florida, and Wisconsin
>>>> From: clc-discussion-bounces@lists.flabarrpptl.org<mailto:clc-discussion-bounces@lists.flabarrpptl.org> [mailto:clc-discussion-bounces@lists.flabarrpptl.org] On Behalf Of Timothy Moorhead
>>>> Sent: Tuesday, August 20, 2013 11:00 AM
>>>> To: clc-discussion@lists.flabarrpptl.org<mailto:clc-discussion@lists.flabarrpptl.org>
>>>> Subject: [CLC-Discussion] Discussion item
>>>>
>>>> Good Morning CLC,
>>>>
>>>> I am looking for the collective wisdom of the group. If you have time, send me your thoughts.
>>>> Scenario:
>>>> P sues D for breach of the building code under the statute, 553.84, claiming that D breached the code and that D knew or should have known of the breach. D files third party claim against 3RD for common law indemnity.
>>>> Can the common law indemnity action stand?
>>>> Since the statute requires the Plaintff to Sue the person or entity who committed the violation, my thought is that Plaintiff's proof of the action against Defendant necessarily disproves Defendant's action against 3rd party defendant as Defendant is proven to have fault. (See the Mendez Garcia case for similar result, no common law indemnity for negligence.)
>>>> Am I missing something?
>>>>
>>>> Timothy R. Moorhead, Esq.
>>>> <image007.jpg>
>>>> Wright, Fulford, Moorhead & Brown, P.A.
>>>> 505 Maitland Avenue
>>>> Suite 1000
>>>> Altamonte Springs, FL 32701
>>>> (407) 425-0234
>>>> (407) 425-0260 (fax)
>>>> Board Certified in Construction Law
>>>> tmoorhead@wfmblaw.com<mailto:tmoorhead@wfmblaw.com>
>>>> www.wfmblaw.com<http://www.wfmblaw.com>
>>>>
>>>> CONFIDENTIALITY NOTICE: This e-mail transmission (and/or the attachments accompanying it) may contain confidential information belonging to the sender which is protected by the attorney-client privilege. The information is intended only for the use of the intended recipient. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or the taking of any action in reliance on the contents of this information is strictly prohibited. Any unauthorized interception of this transmission is illegal. If you have received this transmission in error, please promptly notify the sender by reply e-mail, and then destroy all copies of the transmission.
>>>>
>>>> IRS CIRCULAR 230 NOTICE: To ensure compliance with recently enacted U.S. Treasury Department regulations, we hereby advise you that, unless otherwise expressly stated, any and all tax advice contained in this communication has neither been written nor intended by the sender or this firm for the use of any taxpayer for the purpose of evading or avoiding tax penalties that may be imposed pursuant to U.S. law. Furthermore, unless otherwise expressly indicated, the use of any tax advice contained in this communication has neither been written nor intended by the sender or this firm for the purpose of promoting, marketing, or recommending a partnership or other entity, investment plan or arrangement to any taxpayer, and such taxpayer should seek advice on the taxpayer's particular circumstances from an independent tax advisor.
>>>>
>>>> Replies Filtered: Any incoming reply to this e-mail communication or other e-mail communication to us will be electronically filtered for "spam" and/or "viruses." That filtering process may result in such reply or other e-mail communications to us being quarantined (i.e., potentially not received at our site at all) and/or delayed in reaching us. For that reason, we cannot guarantee that we will receive your reply or other e-mail communications to us and/or that we will receive the same in a timely manner. Accordingly, you should consider sending communications to us which are particularly important or time-sensitive by means other than e-mail.
>>>>
>>>>
>>>>
>>>> This electronic mail transmission may contain confidential or privileged information.
>>>> If you believe that you have received this message in error, please notify
>>>> the sender by reply transmission and delete the message without copying or disclosing it.
>>>>
>>>> Pursuant to Internal Revenue Service guidance, be advised that any federal tax
>>>> advice contained in this written or electronic communication, including any
>>>> attachments or enclosures, is not intended or written to be used and it cannot
>>>> be used by any person or entity for the purpose of (i) avoiding any tax penalties
>>>> that may be imposed by the Internal Revenue Service or any other U.S. Federal
>>>> taxing authority or agency or (ii) promoting, marketing or recommending
>>>> to another party any transaction or matter addressed herein.
>>>>
>>>> _______________________________________________
>>>> CLC-Discussion mailing list
>>>> CLC-Discussion@lists.flabarrpptl.org<mailto:CLC-Discussion@lists.flabarrpptl.org>
>>>> http://mailman.fsr.com/mailman/listinfo/clc-discussion
>>>>
>>>> ________________________________
>>>>
>>>> ****IRS CIRCULAR 230 DISCLOSURE: TO ENSURE COMPLIANCE WITH REQUIREMENTS IMPOSED BY THE IRS, WE INFORM YOU THAT ANY TAX ADVICE CONTAINED IN THIS COMMUNICATION (INCLUDING ANY ATTACHMENTS) IS NOT INTENDED OR WRITTEN BY HOLLAND & KNIGHT LLP TO BE USED, AND CANNOT BE USED, FOR THE PURPOSE OF (I) AVOIDING TAX-RELATED PENALTIES UNDER THE INTERNAL REVENUE CODE, OR (II) PROMOTING, MARKETING, OR RECOMMENDING TO ANOTHER PARTY ANY TAX-RELATED MATTER HEREIN.****
>>>>
>>>> ________________________________
>>>>
>>>> NOTE: This e-mail is from a law firm, Holland & Knight LLP ("H&K"), and is intended solely for the use of the individual(s) to whom it is addressed. If you believe you received this e-mail in error, please notify the sender immediately, delete the e-mail from your computer and do not copy or disclose it to anyone else. If you are not an existing client of H&K, do not construe anything in this e-mail to make you a client unless it contains a specific statement to that effect and do not disclose anything to H&K in reply that you expect it to hold in confidence. If you properly received this e-mail as a client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to preserve the attorney-client or work product privilege that may be available to protect confidentiality.
>>>
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