16205 Captiva Drive, LLC. v. Richard Levinson, as Co-Trustee of the 16201 Captiva Drive Land Trust Dated March 29, 2010 and Patricia Levinson as Co-Trustee of the 16201 Captiva Drive Land Trust
Fla. Dist. Ct. App.8/1/2025
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SIXTH DISTRICT COURT OF APPEAL STATE OF FLORIDA _____________________________ Case No. 6D2023-0552 Lower Tribunal No. 19-CA-002370 _____________________________ 16205 CAPTIVA DRIVE, LLC, Appellant, v. RICHARD LEVINSON, as Co-Trustee of the 16201 CAPTIVA DRIVE LAND TRUST DATED MARCH 29, 2010 and PATRICIA LEVINSON, as Co-Trustee of the 16201 CAPTIVA DRIVE LAND TRUST, Appellees. _____________________________ Appeal from the Circuit Court for Lee County. Joseph C. Fuller, Judge. August 1, 2025 GANNAM, J. 16205 Captiva Drive, LLC appeals a final summary judgment for the 16201 Captiva Drive Land Trust, terminating the LLCâs easements to access and use the Trustâs dock.1 Because a genuine dispute of material fact was evident on the face of the Trustâs summary judgment motion, we reverse. 1 This case was transferred from the Second District Court of Appeal to this Court on January 1, 2023. I. A. The parties own adjacent properties on Captiva Island in Lee County, Florida. 2 The LLC property is situated on the West (Gulf of America) side of the island and the Trust property primarily on the East (Roosevelt Channel) side. The Trustâs predecessor in title granted perpetual easements to the LLCâs predecessor to access and use the Trust propertyâs dock into the channel. The easement agreement requires the LLC to pay the Trust half of the dock maintenance and repair costs âwithin thirty (30) days after receipt of written demand for payment,â and provides that the LLCâs failure to pay as required will result in immediate termination of the easements. The agreement does not, however, contain any notice provision or otherwise specify where or how the Trust must send its payment demands to the LLC. According to the Trustâs summary judgment motion, in 2019, the Trust sent a payment demand by FedEx that was not paid within thirty days. The Trust sent the payment to: 16205 CAPTIVA DRIVE LLC 211 CORNICHE RD E ADIA PO BOX 3600 ABU DHABI UNITED ARAB EMIRATES 2 The LLC and Trust names reflect their respective propertiesâ street addresses. 2 This was the âOwnerâ address for the LLC property according to the Lee County Property Appraiser search website. The Trustâs summary judgment motion, however, also included an excerpt from the LLCâs last official annual report filed with the Florida Secretary of State, showing the following identifying information: Current Mailing Address: ATTN: COLM LANIGAN 211 CORNICHE ROAD EAST ADIA, 27B ABU DHABI, ABU DHABI 3600 AE .... Name and Address of Current Registered Agent: COLM, LANIGAN 16205 CAPTIVA DRIVE CAPTIVA, FL 33924 US .... Authorized Person(s) Detail: Title MR Name LANIGAN, COLM Address 211 CORNICHE ROAD EAST ATTN COLM LANIGAN ADIA 27B City-State-Zip: ABU DHABI ABU DHABI 3600 Unlike the address found on the Property Appraiser website, both the mailing and authorized person addresses filed in the LLCâs annual report include âATTN[:] COLM LANIGAN.â And despite the Trustâs presenting these multiple addresses for the LLC in its summary judgment motion, the Trust claimed in its motion, âIt is undisputed that the notice required under the Easement was sent to, and received at, the address for Lanigan set forth in the public recordsâ (emphasis added). 3 According to the Trustâs motion, the Trust received a FedEx delivery confirmation showing the payment demand was âSigned for by: X.ZEUSâ in âABU DHABI AE.â The Trustâs motion also, however, cited record evidenceâthe deposition testimony of Colm Laniganâthat Lanigan was the sole managing member of the LLC and did not receive the payment demand because the Trust did not include âattention Colm Laniganâ in the Abu Dhabi address it used. B. The trial courtâs order granting summary judgment is incorporated into the judgment on appeal and mirrors the Trustâs summary judgment motion. The court found it undisputed that the Trust mailed the payment demand to âthe only address the LLC providedâ (emphasis added) to the State of Florida and the Property Appraiser. The court found it inconsequential that Lanigan did not receive the demand because âsomeone with apparent authorityâ signed for the payment demand âat the address provided by the LLCâ (emphasis added). Ultimately, the court concluded, âBy mailing the written demand to the address the LLC provided to the State of Florida and to the Lee County Tax Collector [sic 3], the Trust complied with its notice obligations under the Easement Agreementâ (emphasis added). 3 The Trustâs evidence included LLC address information from only the Florida Secretary of State and the Lee County Property Appraiser. Thus, the trial courtâs reference to âthe Lee County Tax Collectorâ is likely a scrivenerâs error. 4 The trial court entered judgment terminating the easements and denied the LLCâs motion for rehearing. The LLC timely appealed the judgment. II. We review summary judgments de novo. Pial Holdings, LTD v. Riverfront Plaza, LLC, 379 So. 3d 547, 550 (Fla. 6th DCA 2024). Floridaâs summary judgment standard now aligns with the federal standard. Fla. R. Civ. P. 1.510(a); In re Amends. to Fla. R. Civ. P. 1.510, 317 So. 3d 72, 74 (Fla. 2021) (adopting federal summary judgment rule and standard and citing âCelotex trilogy,â Celotex Corp. v. Catrett, 477 U.S. 317 (1986); Anderson v. Liberty Lobby, Inc., 477 U.S. 242 (1986); Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574 (1986)). In applying the new standard, we âmust be guided not only by the Celotex trilogy, but by the overall body of case law interpreting federal rule 56.â See In re Amends., 317 So. 3d at 76. Summary judgment is proper âif the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fla. R. Civ. P. 1.510(a). âA party asserting that a fact cannot be . . . genuinely disputed must support the assertion by . . . citing to particular parts of materials in the record, including depositions, . . . affidavits or declarations, . . . or other materials . . . .â Fla. R. Civ. P. 1.510(c)(1)(A). Thus, â[t]he moving party bears the initial burden of identifying those portions of the record demonstrating the lack of a genuinely disputed issue of material fact.â Brevard Cnty. v. Waters Mark Dev. 5 Enters., LC, 350 So. 3d 395, 398 (Fla. 5th DCA 2022) (citing Celotex, 477 U.S. at 323). âIn other words, the moving party must show that, on all the essential elements of its case on which it bears the burden of proof at trial, no reasonable jury could find for the nonmoving party.â United States v. Four Parcels of Real Prop., 941 F.2d 1428, 1438 (11th Cir. 1991). âUntil the moving party has met that burden, the non- moving party is not obliged to prove or disprove anything.â Baum v. Becker & Poliakoff, P.A., 351 So. 3d 185, 189 (Fla. 5th DCA 2022). âIn determining whether a genuine dispute of material fact exists, the court must view the evidence and draw all factual inferences therefrom in a light most favorable to the non-moving party and must resolve any reasonable doubts in that partyâs favor.â Brevard Cnty., 350 So. 3d at 398. A fact is material when it âmight affect the outcome of the suit under the governing law.â Anderson, 477 U.S. at 248. A dispute is genuine where âthe evidence is such that a reasonable jury could return a verdict for the nonmoving party.â Id. â[D]isputed issues of fact are resolved against the moving party . . . .â Gen. Elec. Co. v. Joiner, 522 U.S. 136, 143 (1997). In interpreting legal texts, we âfollow the supremacy-of-text principleâ namely, the principle that the words of a governing text are of paramount concern, and what they convey, in their context, is what the text means.â Ham v. Portfolio Recovery Assocs., LLC, 308 So. 3d 942, 946 (Fla. 2020) (cleaned up) (quoting Antonin Scalia & Bryan A. Garner, Reading Law: The Interpretation of Legal Texts 56 (2012)). Thus, we interpret written agreements according to the plain meaning of 6 their text, looking to âall the textual and structural clues that bear on the meaning of a disputed textâ and using the traditional interpretive canons for guidance where helpful. Conage v. United States, 346 So. 3d 594, 598 (Fla. 2022) (cleaned up). When a contested contractual term is not defined in the contract, we presume the term bears its ordinary meaning at the time of contracting, in context, and we look to both legal and non-legal dictionaries for evidence of that ordinary meaning. See State v. Washington, 403 So. 3d 465, 472 (Fla. 6th DCA 2025); Peopleâs Tr. Ins. Co. v. Gunsser, 373 So. 3d 422, 429 (Fla. 6th DCA 2023). III. The Trust failed to carry its initial summary judgment burden to demonstrate the absence of any genuine dispute of material fact because a genuine dispute of the most material factâthe LLCâs receipt of the Trustâs payment demandâis evident on the face of the Trustâs summary judgment motion. Thus, even considering only the facts presented in the Trustâs motion, a reasonable jury could return a verdict for the LLC, and it was error for the trial court to grant the Trust summary judgment. According to the text of the easement agreement, the LLCâs receipt of the payment demand was a condition precedent to its obligation to pay, and the LLCâs failure to pay the demand after receipt was a condition precedent to termination of the easements. See Alvarez v. Rendon, 953 So. 2d 702, 708 (Fla. 5th DCA 2007) (defining condition precedent). In the context of the 1996 easement agreement, the ordinary meaning of âreceiptâ is â[t]he fact of being or having been received.â 7 Receipt, American Heritage Dictionary of the English Language (4th ed. 2006). The ordinary meaning of âreceiveâ is â[t]o take or acquire (something given, offered, or transmitted); get.â Receive, id. The legal dictionary meanings are similar. See Receipt, Blackâs Law Dictionary (7th ed. 1999) (âThe act of receiving something . . . .â); Receive, Blackâs Law Dictionary (10th ed. 2014) 4 (âTo take (something offered, given, sent, etc.); to come into possession of or get from some outside source . . . .â). Thus, the condition precedent of âreceiptâ is satisfied by the LLCâs getting or taking possession of the Trustâs payment demand. The LLC could only receiveâi.e., get or take possession ofâthe payment demand through an officer or agent authorized to receive the demand on the LLCâs behalf. The axiom, âA corporation can act only through its officers and agents,â Browning v. State, 133 So. 847, 848 (Fla. 1931), also applies to limited liability companies. See, e.g., Nguyen v. Perspective Glob., LLC, 387 So. 3d 1265, 1269 (Fla. 2d DCA 2024) (applying axiom to an LLC); Luxottica Group, S.p.A. v. Airport Mini Mall, LLC, 932 F.3d 1303, 1317 (11th Cir. 2019) (same); see also Mark A. Sargent and Walter D. Schwidetzky, Ltd. Liab. Co. Handbook § 4:102, Westlaw SECLLCHB (âAn LLC, not being human, can only act through its agents.â); cf. § 48.062, Fla. Stat. (specifying service of process on an LLC by serving registered 4 âReceiveâ appears in the Sixth Edition (1990) of Blackâs (âTo take into possession and control; accept custody of; collect.â), and then not again until the Tenth Edition (2014). 8 agent, member, manager, or any person listed on annual report). The only person identified by the Trust as authorized to act for the LLC, in all its undisputed evidence, is Lanigan. The Trustâs evidence showed Lanigan is both the registered agent and sole managing member of the LLC, and did not show anyone else was authorized to receive the Trustâs payment demand or otherwise act for the LLC. Given the text of the easements conditioning the LLCâs payment obligation on its receipt of the Trustâs payment demand, and the unrefuted testimony of the LLCâs only authorized actor, Lanigan, that he did not receive the payment demand, the trial courtâs conclusion that the Trust âcomplied with its notice obligationsâ by mailing the payment demand to âtheâ address of the LLC was insufficient to support summary judgment for the Trust. First, the receipt condition requires receipt of the payment demand, not mere notice of the demand. Laniganâs testimony, cited in the Trustâs summary judgment motion, at least shows a genuine dispute as to the fact of receipt. Second, the text of the easements does not specify a mailing address for the LLC, and the Trustâs summary judgment motion presents multiple official addresses for the LLC on file with the Florida Secretary of State and another address in the records of the Lee County Property Appraiser. The Trustâs motion also cites Laniganâs testimony that the Trust used the wrong address. Thus, a genuine dispute 9 as to the correct address for the LLC is also evident on the face of the Trustâs summary judgment motion. 5 Finally, the Trustâs evidence that its payment demand was signed for by âX.ZEUSâ does not turn Laniganâs testimony of non-receipt into the undisputed fact of receipt. The Trustâs summary judgment motion does not point to any record evidence of who or what âX.ZEUSâ is, let alone any authority of âX.ZEUSâ to act on behalf of the LLC. Thus, it was error for the trial court to conclude that âX.ZEUSâ was âsomeone with apparent authorityâ to receive the demand on behalf of the LLC. âApparent authority is defined as the authority that the principal knowingly permits the agent to assume or which he holds the agent out as possessing.â Fla. Power & Light Co. v. McRoberts, 257 So. 3d 1023, 1026 (Fla. 4th DCA 2018) (cleaned up). âTo establish apparent authority, a plaintiff must prove: (1) a representation by the purported principal; (2) reliance on that representation by a third party; and (3) a change in position by the third party relying on the representation.â Id. (cleaned up). 5 In the answer brief, the Trust argues for the first time that the fact of the LLCâs receipt is presumed upon proof that the Trustâs payment demand was ââproperly addressed, stamped, and mailedââ (quoting Progressive Am. Ins. Co. v. Kurtz, 518 So. 2d 1339, 1341 (Fla. 5th DCA 1987)). Whether the Trust âproperly addressedâ the demand, however, is disputed on the face of the Trustâs summary judgment motion. And, even if the Trust could successfully raise the presumption, it may be rebutted by evidence disputing receipt, which is also evident on the face of the Trustâs motion. See Scutieri v. Miller, 584 So. 2d 15, 16 (Fla. 3d DCA 1991) (âIn other words, the denial of receipt does not automatically overcome the presumption but instead creates a question of fact which must be resolved by the trial court.â). Thus, for summary judgment purposes, the presumption does not establish the LLCâs receipt of the Trustâs demand as an undisputed fact. 10 The Trustâs motion cited no record evidence that the LLC represented to the Trust that âX.ZEUSâ had authority to act for the LLC, that the Trust relied on such a representation, or that the Trust sent the payment demand to âX.ZEUSâ in reliance on any such representation. To be sure, the Trust conceded at the summary judgment hearing that âwe have no idea who this person isâ and that âLanigan testified he has no idea who this person is.â IV. The Trust failed to carry its initial summary judgment burden because a genuine dispute of material fact was evident on the face of its summary judgment motion. We reverse the summary judgment and remand for further proceedings consistent with this opinion. REVERSED and REMANDED. NARDELLA and BROWNLEE, JJ., concur. Christopher D. Donovan, of Donovan Appellate Law, PLLC, Bonita Springs, for Appellant. Theodore L. Tripp, Jr., Joel W. Hyatt, and Meredith A. McBride, of Hahn Loeser & Parks, LLP, Fort Myers, for Appellees. ElisĂ© K. Yarnell, of Hahn Loeser & Parks, LLP, Columbus, Ohio, Pro Hac Vice, for Appellees. NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF TIMELY FILED 11
Case Information
- Court
- Fla. Dist. Ct. App.
- Decision Date
- August 1, 2025
- Status
- Precedential